DOSSIERS / P.A. EVANGELOU ENTERPRISES LIMITED
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Company dossier

P.A. EVANGELOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-08
KYBE ID: HE78127 · HE78127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.A. EVANGELOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE78127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-08
DRCIP data.gov.cy
Μενεού, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΤΡΕΑΣ ΕΥΑΓΓΕΛΟΥ ΦΥΤΟΔΙΑΓΝΩΣΤΙΚΗ ΛΤΔShared officer / director · 3 share thisΑ.Α. ΕΥΑΓΓΕΛΟΥ ΟΙΝΟΠΟΙΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑ. ΕΥΑΓΓΕΛΟΥ ΒΙΟΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & G BIOMEDICA LTDShared officer / director · 4 share thisFORCY DEVELOPMENT LTDShared officer / director · 4 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
ΑΝΤΡΕΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΥΑΓΓΕΛΟΥsecretary—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