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NBG SECURITIES ΑΕΠΕΥ

CYPRUS · COMPANY · INCORPORATED 2009-09-03
KYBE ID: AE2469 · AE2469 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
NBG SECURITIES ΑΕΠΕΥ
DRCIP data.gov.cy
AE2469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-09-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OVELICIUM LTDShared registered address · 2 share thisVIRTUECO LIMITEDShared officer / director · 6 share thisPOLATINA LIMITEDShared officer / director · 6 share thisΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKYMORA LIMITEDShared officer / director · 6 share thisTERNIALE LIMITEDShared officer / director · 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

11 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣauthorised—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΡΤΕΣΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΕΦΑΚΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΤΖΑΚΟΥ - ΛΑΜΠΡΟΠΟΥΛΟΥdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΔΡΟΣΑΤΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΙΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΦΡΑΓΚΙΑΔΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΣΜΑΝΟΓΛΟΥdirector—Cyprus registry
ΑΡΧΟΝΤΙΑ - ΗΛΙΑΝΑ ΣΤΕΦΑΝΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΠΟΥΛΟΣ (officer) matches PEP Dimitrios Dimopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100