DOSSIERS / ΑΥΞΕΝΤΗΣ ΕΥΑΓΓΕΛΟΥ ΛΤΔ
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ΑΥΞΕΝΤΗΣ ΕΥΑΓΓΕΛΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2022-10-12
KYBE ID: HE439232 · HE439232 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΑΥΞΕΝΤΗΣ ΕΥΑΓΓΕΛΟΥ ΛΤΔ
DRCIP data.gov.cy
HE439232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-12
DRCIP data.gov.cy
Πηλίου, 8,, G. MATHEOU TOWER, Floor 3, Flat 301,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBETANIMA LTDactiveBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveCANAL DEL SOLactiveC. ANTHOULI LTDactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCHASE HOSPITALITY SERVICES LTDactiveCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveELITEEDGE LTDactiveFOSBERRY OSCAR RAMZI MARTIN LTDactive

+28 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΝΑ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100