KYBE — See who's really behind any company

Company dossier

CADALYST LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-07
KYBE ID: HE85872 · HE85872 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameCADALYST LIMITED

DRCIP data.gov.cy

RegistrationHE85872

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-05-07

DRCIP data.gov.cy

Registered addressΓιάννη Ρίτσου, 6,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΚΩΔΗ ΠΕΤΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this FRIENDSTERRA DEVELOPMENTS LTDShared 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

3 people

Name	Role	From	Source
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

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 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100