DOSSIERS / A. CHRISTOU (MELISSIS) & E. EVAGELOU DRY CLEANING LAUNDRY LTD
← SearchExport PDF
Company dossier

A. CHRISTOU (MELISSIS) & E. EVAGELOU DRY CLEANING LAUNDRY LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-24
KYBE ID: HE402389 · HE402389 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A. CHRISTOU (MELISSIS) & E. EVAGELOU DRY CLEANING LAUNDRY LTD
DRCIP data.gov.cy
HE402389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-24
DRCIP data.gov.cy
1 Απριλίου, 173,, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ "ΑΞΙΟΠΙΣΤΙΑ"Shared officer / director · 10 share thisLEFTERIS EVANGELOU & SONS LIMITEDShared officer / director · 10 share thisELENI EVAGELOU ELECTRONICS LTDShared officer / director · 10 share thisALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDShared officer / director · 10 share this"ΣΩΤΗΡΕΙΟΝ" ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΛΕΧΑΝΔΡΟΣ ΕΥΑΓΓΕΛΟΥ CAMERA CITY LAB LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (ΜΕΛΙΣΣΗΣ)director—Cyprus registry
ΕΛΕΝΗ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100