DOSSIERS / P. EVANGELOU SOLAR TRADING LTD
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Company dossier

P. EVANGELOU SOLAR TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-17
KYBE ID: HE415317 · HE415317 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
P. EVANGELOU SOLAR TRADING LTD
DRCIP data.gov.cy
HE415317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-17
DRCIP data.gov.cy
Ιακώβου Πατάτσου, 5,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ECOROAD LIGHTING LTDShared officer / director · 4 share thisGDP LEDSTARShared officer / director · 4 share thisP. EVANGELOU TRADING LTDShared officer / director · 4 share thisP. EVANGELOU TRADING LTDShared registered address · 5 share thisPOWER SAVE SOLUTIONShared registered address · 5 share thisGDP LEDSTARShared registered address · 5 share thisECOROAD LIGHTShared registered address · 5 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. EVANGELOU TRADING LTD · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100