DOSSIERS / E. EVANGELOU HOLDINGS LIMITED
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Company dossier

E. EVANGELOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-21
KYBE ID: HE493000 · HE493000 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
E. EVANGELOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE493000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-21
DRCIP data.gov.cy
Ξενοδοχείων, 34A,, Πρωταράς, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E. EVANGELOU HOTELS LIMITEDShared registered address · 3 share thisE. EVANGELOU PROPERTIES LIMITEDShared registered address · 3 share thisE. EVANGELOU PROPERTIES LIMITEDShared officer / director · 5 share thisKARIATIS TRAVEL & TOURS (PROTARAS) LIMITEDShared officer / director · 5 share thisE. EVANGELOU HOTELS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΠΙΕΡΟΥ ΜΑΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPROTARAS CREST PROPERTIES LIMITEDShared officer / director · 10 share thisEWING LIMITEDShared officer / director · 10 share thisY. MERTAKAS HOLDINGS LIMITEDShared officer / director · 10 share thisY. & M. MERTAKAS CATERING CO LIMITEDShared officer / director · 10 share thisY. MERTAKAS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisVEROLI ESTATES LIMITEDShared 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΕΛΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΕΡΤΑΚΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVANGELOS EVANGELOU LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100