DOSSIERS / ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-06-15
KYBE ID: HE55901 · HE55901 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΕΥΑΓΓΕΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE55901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-15
DRCIP data.gov.cy
Αγίου Κορνηλίου, 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M&S EVOM LTDShared officer / director · 3 share thisΕΒΕΣΚΑShared officer / director · 3 share thisOCEAN CASTLE RESTAURANT MANAGEMENT LTDShared officer / director · 3 share thisΔΗΜ. ΑΝΔΡΙΑΝΟΣ ΚΑΙ ΣΙΑ Ε.Ε.Shared officer / director · 3 share thisE & A EVANGELOU ACCESSORIES LIMITEDShared officer / director · 3 share thisIOANNIS EVANGELOU FARM LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
ΑΝΝΑ ΕΥΑΓΓΕΛΟΥ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΑΓΓΕΛΟΥ ΤΣΙΗΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΕΥΑΓΓΕΛΟΥ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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