DOSSIERS / EVANGELIA ANDREOU DLC
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Company dossier

EVANGELIA ANDREOU DLC

CYPRUS · COMPANY · INCORPORATED 2019-12-05
KYBE ID: HE404953 · HE404953 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
EVANGELIA ANDREOU DLC
DRCIP data.gov.cy
HE404953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-05
DRCIP data.gov.cy
Καλύμνου, 1,, Q MERITO BUILDING, Floor 5, Flat 502,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

606 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33.BEYOND LTDactive3UZZ LIMITEDactiveABERLIN LTDstrike_offADENA BIOTECH LTDactiveAE ADVANCE EDGE LTDdissolvedAEDILE INTELLIGENCE LTDactiveAEGEAN MEDIA HOLDINGS LTDactiveAGRINEXUS INTERNATIONAL LTDactiveA.H. AZURE HORIZON LIMITEDactiveAI CREATOR MARKETPLACE LTDactiveALANO & BIETY LIMITEDdissolvedALAVARA SERVICES EUROPE LTDdissolvedALCANTARIA PROPERTIES LTDstrike_offALIVERDE HOLDINGS LTDactiveALMACH INVESTMENTS LIMITEDdissolvedALMA LABS LTDactiveALPHABE TECH LTDactiveALPHORY TECHNOLOGIES LTDactiveALTERTREE INTERNATIONAL LIMITEDstrike_offAMATINI HOLDINGS LTDactive

+586 more

Connections

9 links
Shared operator — likely the same administrator
D & E CAFE YAUGHT LIMITEDShared officer / director · 10 share thisGRETA OTO BEAUTY CENTERShared officer / director · 10 share thisANDREOU EVAGELIA (REGALINAS NICOSIA)Shared officer / director · 10 share thisANDREOU EVAGGELIA GLAM BOUTIQUE LIMITEDShared officer / director · 10 share thisGR8 TELECOM. SERVICES LIMITEDShared officer / director · 10 share thisEUROARABIAN LINK TRADING CO. LIMITEDShared officer / director · 10 share thisA & A KIOSK LIMITEDShared officer / director · 10 share thisSMS SERVICES LIMITEDShared officer / director · 10 share thisANDREOU EVAGGELIA GLAM SHOPShared 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
ΕΥΑΓΓΕΛΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100