DOSSIERS / MEKC EVANGELOU DEVELOPMENT LTD
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Company dossier

MEKC EVANGELOU DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-28
KYBE ID: HE395015 · HE395015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
MEKC EVANGELOU DEVELOPMENT LTD
DRCIP data.gov.cy
HE395015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-28
DRCIP data.gov.cy
Λάιου, 6,, ANNA COURT, BLOCK A, Floor 7, Flat 502,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveECOSIANA BROKERAGE AND CONSULTANCY LIMITEDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactive

+15 more

Connections

10 links
Shared operator — likely the same administrator
S.G.M.K. DEVELOPERS LIMITEDShared registered address · 3 share thisEVAMEK DEVELOPMENT LTDShared registered address · 3 share thisEVAMEK DEVELOPMENT LTDShared officer / director · 9 share thisEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisMECA EVANGELOU DEVELOPMENT LTDShared officer / director · 9 share thisS.G.M.K. DEVELOPERS LIMITEDShared officer / director · 9 share thisCASA QUATRO DEVELOPERS LIMITEDShared officer / director · 9 share thisMAMAS EVANGELOU & SONS (DEVELOPMENTS & CONSTRUCTIONS) LTDShared officer / director · 9 share thisEVANGELOU & FRANTZIS HOLDINGS LTDShared officer / director · 9 share thisEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDShared officer / director · 9 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
ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΜΑΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAMAS EVANGELOU & SONS (DEVELOPMENTS & CONSTRUCTIONS) LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100