KYBE — See who's really behind any company

Company dossier

VANEMAK LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-20
KYBE ID: HE37343 · HE37343 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameVANEMAK LIMITED

DRCIP data.gov.cy

RegistrationHE37343

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-09-20

DRCIP data.gov.cy

Registered address'Αρνοτ, 25,, Ναάφι, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MISS NICOLE (CYPRUS) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ Ν. ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΥΛΛΣ Κ. ΣΤΥΛΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100