DOSSIERS / S. EVANGELIDES & CO LLC
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Company dossier

S. EVANGELIDES & CO LLC

CYPRUS · COMPANY · INCORPORATED 2020-09-23
KYBE ID: HE413067 · HE413067 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
S. EVANGELIDES & CO LLC
DRCIP data.gov.cy
HE413067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-23
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE, Floor 2, Flat 6,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

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

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolved

+2,346 more

Connections

3 links
Shared operator — likely the same administrator
S. EVANGELIDES & PARTNERS LLCShared officer / director · 4 share thisSJL ARCADIA VYTINA INVESTMENTS LTDShared officer / director · 4 share thisΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΣΧΟΛΗ ΛΕΥΚΩΣΙΑΣ-ΝΙΚΗΣ ΚΟΥΣΟΥΛΙΔΟΥShared officer / director · 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
ΣΤΕΦΑΝΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΕΥΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. EVANGELIDES & PARTNERS LLC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100