DOSSIERS / ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ
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ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-01-13
KYBE ID: HE34259 · HE34259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΜΠΟΡΙΚΟΣ ΟΙΚΟΣ ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-13
DRCIP data.gov.cy
Λεμεσού, 3,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΠΙΘΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥ & ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΙΔΗΣShared officer / director · 4 share thisΣΠΙΘΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔ. ΝΙΚΟΛΑ ΜΕΤΑΞΩΤΥΠΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΗΛΙΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100