DOSSIERS / EVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITED
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Company dossier

EVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-24
KYBE ID: HE36487 · HE36487 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
EVLOGIMENOS, NIKITAS & ANGELI DEVELOPERS LIMITED
DRCIP data.gov.cy
HE36487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, SALAMIS COURT, Floor 5, Flat 19,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGORAS SUBMARINE LIMITEDdissolvedALIM LINES COMPANY LIMITEDdissolvedALIMON TRADING (OFFSHORE) LIMITEDdissolvedAXUM SHIPPING AND TRADE CO LIMITEDdissolvedBARYCO LINES LIMITEDdissolvedBLACK SEA LASH MANAGEMENT LIMITEDdissolvedCARAMEL CHILDREN'S WEAR LIMITEDdissolvedCHRISTOS AGATHANGELOU ESTATES LIMITEDdissolvedCJA MARKETING AND TECHNOLOGY SERVICES LIMITEDdissolvedD. A.A. DAR ALMAREF AL ALAMYIA LIMITEDdissolvedDAN-SEA NAVIGATION LIMITEDdissolvedDERHALLY TECHNICAL SERVICES LIMITEDdissolvedDIOPOLIS TRADING CO. LIMITEDdissolvedDOMINION INVESTMENTS CYPRUSdissolvedGARUDA CONSULTANTS LIMITEDdissolvedGITANIUM HOTEL MANAGEMENT LIMITEDdissolvedISCOMTRA TRADING LIMITEDdissolvedKLEVOX TRADING CO LIMITEDdissolvedKRYPTON INVESTMENTS LIMITEDdissolvedK. S. T. COMPANY LIMITEDdissolved

+15 more

Connections

8 links
Shared operator — likely the same administrator
CHRYSOCHOIA BY YIANNOS & REA LTDShared officer / director · 2 share thisA. KIMONAS JEWELLERY WORKSHOP LIMITEDShared officer / director · 4 share this"ΠΑΡΑΔΟΣΗ" ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJ.C. & C. CONTRACTORS AND DEVELOPERS LIMITEDShared officer / director · 4 share thisG & S EXPOJEWEL LIMITEDShared officer / director · 5 share thisATELIE NIKITAS LIMITEDShared officer / director · 5 share thisNIKITAS JEWELLERY LIMITEDShared officer / director · 5 share thisN T A G LETTERS & SIGNS LIMITEDShared officer / director · 5 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
ΙΩΑΝΝΗΣ ΕΥΛΟΓΗΜΕΝΟΣdirector—Cyprus registry
ΚΙΜΩΝΑΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΝΙΚΗΤΑΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΤΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100