DOSSIERS / ΑΒΑΞ Α.Ε.
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ΑΒΑΞ Α.Ε.

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: AE2670 · AE2670 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 3Sources

Key facts

strike_off
ΑΒΑΞ Α.Ε.
DRCIP data.gov.cy
AE2670
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 30,, SAKYRCO, Floor 2, Flat 202,, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

35 links
Shared operator — likely the same administrator
4Ε ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisE.A. WINE VILLAGE (KILANI) LIMITEDShared officer / director · 3 share thisDIGIPAD LTDShared officer / director · 4 share thisSPIRIT SHEPHERD LTDShared officer / director · 4 share thisCK MICROBUSINESS LIMITEDShared officer / director · 4 share thisPYRAMIKA K. PISTIOLI LTDShared officer / director · 4 share thisROYAL GREENHOUSE CO. LIMITEDShared officer / director · 4 share thisPYRAMIS (CYPRUS) LTDShared officer / director · 4 share thisHONEYSUCKLE PROPERTIES LTDShared officer / director · 6 share thisAVAX MIDDLE EAST LTDShared officer / director · 6 share thisGOLDEN FOODS SNACKS S.A.Shared officer / director · 6 share thisEQUIQ LIMITEDShared officer / director · 6 share thisGOLDEN FOODS SNACKS S.A.Shared officer / director · 6 share thisAVAX INTERNATIONAL LIMITEDShared officer / director · 6 share thisCONSPEL (CYPRUS) 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.

Showing 15 of 35 — full graph via /v1/entities/AE2670/network.

People with significant control

13 people
NameRoleFromSource
ΑΘΗΝΑ ΗΛΙΑΔΗauthorised—Cyprus registry
ΜΑΡΙΑ ΑΒΡΑΑΜauthorised—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ ΗΛΙΑΔΗdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΠΙΣΤΙΟΛΗdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΙΤΖΑΛΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΜΟΝΟΧΑΡΤΖΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΒΑΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΥΣΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΖΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΝΕΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΑΤΗΣdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100