DOSSIERS / ΒΑ. ΓΕ. (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔ
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ΒΑ. ΓΕ. (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-30
KYBE ID: HE56642 · HE56642 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
ΒΑ. ΓΕ. (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-30
DRCIP data.gov.cy
Αγίου Νεοφύτου, 11Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΟΙΚΟΛΟΓΙΚΑ ΕΚΤΡΟΦΕΙΑ ΣΑΛΙΓΚΑΡΙΩΝ ΑΓΕΤShared registered address · 5 share thisΗΛΙΟΒΑΣΙΛΕΜΑ (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ)Shared registered address · 5 share thisΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔShared registered address · 5 share thisΤΟ ΠΕΡΑΜΑ (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ)Shared registered address · 5 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
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΠΠΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣsecretary—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 (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ ΑΓΓΕΛΟΣ & ΖΩΟΥΛΛΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.51) — 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