DOSSIERS / ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ
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ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-01-25
KYBE ID: HE31275 · HE31275 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-25
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αραδίππου, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.P. FURNISHING CO. LIMITEDdissolvedA.P. FURNIVARNISH CO. LIMITEDdissolvedA.P. OVER THE TOP FURNITURE CO. LIMITEDdissolvedCHIPITA INTERNATIONAL (CYPRUS) LIMITEDdissolvedCREMOCCINOactiveDOUBLE BLOCK ICE CREAMactiveFORMAPRESS COMPONENTSactiveJUNGLE BLOCK ICE CREAMactiveKICK ICE CREAMactiveSA.LO.A GIFTdissolvedSER-ALEX TRADING CO LIMITEDdissolvedSPARKLES ICE CREAMactiveTHETACO ESTATES LIMITEDactiveTWIN TREAT ICE CREAMactiveWINNER ICE CREAMactiveΑΔΕΛΦΟΙ ΛΑΜΠΡΙΑΝΙΔΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔstrike_offΑΤΜΟΠΡΟΟΔΟΣdissolvedΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
RUSHTON TRADING OVERSEAS LIMITEDShared officer / director · 3 share thisVA & CH DOGLAND FOODS LΙΜΙTΕDShared officer / director · 3 share thisS.E. EVANGELOU WOODWORKS LIMITEDShared officer / director · 8 share thisSTAVROS E. CATERING LIMITEDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE & S EVANGELOU BROS SUSTAINABLE ENERGY LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAVRIDES & EVANGELOU LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100