DOSSIERS / ALEXANDROS EVANGELOU CAMERA SERVICE LIMITED
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Company dossier

ALEXANDROS EVANGELOU CAMERA SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: HE77200 · HE77200 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
ALEXANDROS EVANGELOU CAMERA SERVICE LIMITED
DRCIP data.gov.cy
HE77200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADARISO LIMITEDdissolvedAGRIS HOLDING LIMITEDdissolvedALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDstrike_offALWAYSTRONG HOLDINGS LIMITEDdissolvedANDIRO INVESTMENTS LIMITEDdissolvedANMEXIS CORPORATE SECRETARIAL LIMITEDdissolvedANMEXIS INSURANCE AGENCY LIMITEDdissolvedAPI ADVISORS LIMITEDdissolvedARCONDY LIMITEDdissolvedASTROLINK TRADING LIMITEDdissolvedAVCINVESTCONSULT LIMITEDdissolvedAVENIDA RESTAURANTS LIMITEDdissolvedBELION MANAGEMENT CONSULTANTS LIMITEDdissolvedCADWAL HOLDING LIMITEDdissolvedCARTBRIDGE TRADING & INVESTMENTS LIMITEDdissolvedCASPIANSTAR TRADING & INVESTMENTS LIMITEDdissolvedCHARME SERVICES & CONSULTANCY LIMITEDstrike_offCOSTAS MELAS & ASSOCIATES LLCstrike_offCRISPEL TRADING LIMITEDdissolvedCYLLENIUS HOLDING LIMITEDdissolved

+52 more

Connections

11 links
Shared operator — likely the same administrator
E ALEXIS TAVERN RESTAURANT LIMITEDShared officer / director · 4 share thisALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDShared officer / director · 4 share thisALEXANDROS EVANGELOU CAMERA WORLDShared officer / director · 4 share thisA. CHRISTOU (MELISSIS) & E. EVAGELOU DRY CLEANING LAUNDRY LTDShared officer / director · 10 share this"ΣΩΤΗΡΕΙΟΝ" ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΛΕΧΑΝΔΡΟΣ ΕΥΑΓΓΕΛΟΥ CAMERA CITY LAB LIMITEDShared officer / director · 10 share thisΣΟΦΟΚΛΕΟΥΣ & ΓΕΡΟΚΩΣΤΑΣ ΕΡΓΟΛΗΠΤΙΚΗ (ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ "ΑΞΙΟΠΙΣΤΙΑ"Shared officer / director · 10 share thisLEFTERIS EVANGELOU & SONS LIMITEDShared officer / director · 10 share thisELENI EVAGELOU ELECTRONICS LTDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDROS EVANGELOU CAMERA HOUSE LIMITED · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100