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Α.Α. ΕΥΑΓΓΕΛΟΥ ΟΙΝΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400513 · HE400513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α.Α. ΕΥΑΓΓΕΛΟΥ ΟΙΝΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE400513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
'Αγιος Κωνσταντίνος, 4561, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.A. EVANGELOU ENTERPRISES LIMITEDShared officer / director · 3 share thisΑΝΤΡΕΑΣ ΕΥΑΓΓΕΛΟΥ ΦΥΤΟΔΙΑΓΝΩΣΤΙΚΗ ΛΤΔShared officer / director · 3 share thisΕΛΕΥΘΕΡΙΟΣ ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisCH. SAMATAS ELECTRICAL ENGINEERING LIMITEDShared registered address · 4 share thisΛ&Μ ΕΥΣΤΡΑΤΙΟΥ ΛΤΔShared registered address · 4 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
ΑΝΤΡΕΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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