DOSSIERS / S.E. EVANGELOU WOODWORKS LIMITED
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Company dossier

S.E. EVANGELOU WOODWORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-27
KYBE ID: HE35800 · HE35800 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.E. EVANGELOU WOODWORKS LIMITED
DRCIP data.gov.cy
HE35800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-27
DRCIP data.gov.cy
Σπύρου Αραούζου,, KARMAZI HOUSE, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Β.Ε.Α. ΓΕΝΙΚΑΙ ΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisFAROS TEXTILES LIMITEDShared registered address · 2 share thisΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAVRIDES & EVANGELOU LIMITEDShared officer / director · 8 share thisE & S EVANGELOU BROS SUSTAINABLE ENERGY LIMITEDShared officer / director · 8 share thisSTAVROS E. CATERING LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΛΕΝΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΕΛΟΠΙΔΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100