DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ Κ. ΕΥΑΓΓΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ Κ. ΕΥΑΓΓΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2015-02-19
KYBE ID: HE340928 · HE340928 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΠΑΝΑΓΙΩΤΗΣ Κ. ΕΥΑΓΓΕΛΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE340928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-19
DRCIP data.gov.cy
Αμμοχώστου, 65,, Κολόσσι, 4636, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΒΑΣΙΛΙΚΟΣ ΚΑΙ ΡΙΓΑΝΗ ΨΗΤΟΠΩΛΕΙΟShared officer / director · 8 share thisS.E.M.P LIMITEDShared officer / director · 8 share thisG.E.Z METAMORFOSIS LIMITEDShared officer / director · 8 share thisPRIMA MATERIA LTDShared officer / director · 8 share thisΛΙΑΣΗ ΚΑΤΕΡΙΝΑ & ΣΙΑShared officer / director · 8 share thisS.E.M.A.E. CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPMN HORIZON CO LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100