DOSSIERS / ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔ
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ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: HE434095 · HE434095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE434095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FLORENTZOS & COMPANY LIMITEDShared officer / director · 8 share thisEVANGELOS DIMITRIOU PHYSIO LTDShared officer / director · 8 share thisLAKIS M. KONIOTIS AGENCIES LIMITEDShared officer / director · 8 share thisMAXPOWER AUDIO LIVIN LOUDShared officer / director · 8 share thisXAMBELA EVANGELISShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΡΑΦΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITEDShared officer / director · 8 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
ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΤΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΗdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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