DOSSIERS / ΕΥΑΓΓΕΛΟΣ & ΜΑΡΙΟΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔ
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ΕΥΑΓΓΕΛΟΣ & ΜΑΡΙΟΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-14
KYBE ID: HE93960 · HE93960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΕΥΑΓΓΕΛΟΣ & ΜΑΡΙΟΣ ΟΙΚΟΔΟΜΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93960
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-14
DRCIP data.gov.cy
Καπέδες, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CONSTANTINOS SYMEONIDES DLCShared officer / director · 5 share thisSymposion Gaststätten GmbHShared officer / director · 5 share thisMS PET CARD SERVICES LTDShared officer / director · 5 share thisFOOD PLAZA SRLShared officer / director · 5 share thisSUNERGYShared registered address · 8 share thisΚ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕ & Μ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΞΟΧΙΚΟ ΚΕΝΤΡΟ "ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΟΥΡΑΝΟΥ"Shared registered address · 8 share thisΧΡΙΣΤΟΣ Π. ΤΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisMOUNTAIN BREEZEShared registered address · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΖΙΓΓΟΥΛΗΣ ΛΙΜΙΤΕΔShared registered address · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΥΜΕΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100