DOSSIERS / MAVRIDES & EVANGELOU LIMITED
← SearchExport PDF
Company dossier

MAVRIDES & EVANGELOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-08
KYBE ID: HE55785 · HE55785 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAVRIDES & EVANGELOU LIMITED
DRCIP data.gov.cy
HE55785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-08
DRCIP data.gov.cy
Κύκλωπος, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ ΒΑΡΚΑΡΗΣ & ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.E. EVANGELOU WOODWORKS LIMITEDShared officer / director · 8 share thisΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTAVROS E. CATERING LIMITEDShared officer / director · 8 share thisE & S EVANGELOU BROS SUSTAINABLE ENERGY 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

3 people
NameRoleFromSource
ΔΗΜΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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