DOSSIERS / E. EVANGELOU LIMITED
← SearchExport PDF
Company dossier

E. EVANGELOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-08-01
KYBE ID: HE9778 · HE9778 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E. EVANGELOU LIMITED
DRCIP data.gov.cy
HE9778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-08-01
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGactiveAKO (ESTATES) LIMITEDactiveASTREAS HOTEL APARTMENTSactiveBEACH CENTER A. MAOURISactiveBEAUTIFUL LINESactiveBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTactiveCLIVIA FLOWER SHOPactiveDARKSTONE DEVELOPMENTS LIMITEDactiveE. EVANGELOU & CO.activeGELENTINOactiveJAY DEES PUBactiveKEZA FARM ENTERPRISESactiveKLIO PIANO BARactiveKOKKINOS HOTEL APARTMENTSactiveLADY'S NESTactiveLANDOS BROS FIG-TREE BAYactiveL.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDactiveL.M.A. TOURISTIC LIMITEDactiveLORDOS PEARL BAY HOTELactiveLOUMA BAYactive

+29 more

People with significant control

5 people
NameRoleFromSource
ΑΝΝΙΤΣΑ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΒΑΣΟΣ Ε. ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΩ ΕΥΑΓΓΕΛΟΥ ΜΕΡΤΑΚΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Ε. ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΩ ΕΥΑΓΓΕΛΟΥ ΜΕΡΤΑΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100