DOSSIERS / ΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΙΔΗΣ ΔΙΑΔΟΧΟΙ
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Partnership dossier

ΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΙΔΗΣ ΔΙΑΔΟΧΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1975-07-10
KYBE ID: S5477 · S5477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΥΑΓΓΕΛΟΣ ΙΩΑΝΝΙΔΗΣ ΔΙΑΔΟΧΟΙ
DRCIP data.gov.cy
S5477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-07-10
DRCIP data.gov.cy
Ελευθερίας, 71,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EVION CATERING & IMPORTS LIMITEDShared registered address · 2 share thisΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD & E NICOLAOU COMPANY LTDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Ν. ΝΙΚΟΛΑΟΥ & ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥ ΟΔΙΚΑΙ ΜΕΤΑΦΟΡΑΙShared officer / director · 5 share thisExcellence Global Logistics UG (haftungsbeschränkt)Shared officer / director · 5 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
ΕΛΕΥΘΕΡΙΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry
ΣΤΕΛΛΑ ΣΠΑΝΙΑpartner—Cyprus registry
ΤΑΣΟΥΛΛΑ ΙΩΑΝΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100