DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-19
KYBE ID: HE37664 · HE37664 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-19
DRCIP data.gov.cy
Πειραιώς, 21Β-Γ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisNIF-NAF TOURS LIMITEDShared officer / director · 5 share thisFRONTLINE INTERGROOP LIMITEDShared officer / director · 5 share thisCH. VARKARIS HOLDINGS LTDShared officer / director · 5 share thisHOUSEHOLD FURNISHINGS LIMITEDShared officer / director · 5 share thisΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.E. EVANGELOU WOODWORKS LIMITEDShared officer / director · 8 share thisE & S EVANGELOU BROS SUSTAINABLE ENERGY LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMAVRIDES & EVANGELOU LIMITEDShared officer / director · 8 share thisSTAVROS E. CATERING LIMITEDShared 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100