DOSSIERS / INFOTE ΠΛΗΡΟΦΟΡΙΕΣ ΓΙΑ ΟΛΟΥΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
← SearchExport PDF
Company dossier

INFOTE ΠΛΗΡΟΦΟΡΙΕΣ ΓΙΑ ΟΛΟΥΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: AE1947 · AE1947 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
INFOTE ΠΛΗΡΟΦΟΡΙΕΣ ΓΙΑ ΟΛΟΥΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE1947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2004-10-21
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTRE, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolved

+115 more

Connections

8 links
Shared operator — likely the same administrator
HD INSURANCE PLCShared officer / director · 2 share thisGREMCO MARINE LIMITEDShared officer / director · 3 share thisKELLER SHIPPING LIMITEDShared officer / director · 3 share thisSTUNLAND LIMITEDShared registered address · 6 share thisGRANMERA LIMITEDShared registered address · 6 share thisSIMWINGS LIMITEDShared registered address · 6 share thisCHANDERO LIMITEDShared registered address · 6 share thisGINAVENDO LIMITEDShared registered address · 6 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

6 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥauthorised—Cyprus registry
FERDINAND GROOSdirector—Cyprus registry
STEFAN TZVETKOVdirector—Cyprus registry
ΜΑΝΩΛΗΣ ΔΡΑΙΝΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΥΡΙΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΟΠΟΥΛΟΣdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Nikolopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100