DOSSIERS / STELIOS PHILANTHROPIC FOUNDATION
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Company dossier

STELIOS PHILANTHROPIC FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2020-11-23
KYBE ID: AE3455 · AE3455 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
STELIOS PHILANTHROPIC FOUNDATION
DRCIP data.gov.cy
AE3455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-11-23
DRCIP data.gov.cy
Μάρκου Δράκου, 5,, 'Αγιος Ανδρέας, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PIRAEUS SHIPPING ENTERPRISES LIMITEDShared officer / director · 2 share thisMANTALINI TRADING LIMITEDShared registered address · 2 share thisSCM DU CONGRESShared officer / director · 2 share thisISIS SERVICES SRLShared officer / director · 3 share thisSTELANIA ESTATE LIMITEDShared officer / director · 3 share thisN.M. & F.H. ECONOMIC STUDIES LTDShared officer / director · 3 share thisSTELHOUSE LIMITEDShared officer / director · 3 share thisAIKGROUP (CY) LIMITEDShared officer / director · 3 share thisMRSP HEALTH LIMITEDShared officer / director · 3 share thisCLICK ON-LINE LIMITEDShared officer / director · 5 share thisEASYGROUP EUROPE LTDShared 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

8 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΣΙΡΛΗΣauthorised—Cyprus registry
DONALD MICHAEL MANASSEdirector—Cyprus registry
JEAN-CLAUDE LOUIS EUDEdirector—Cyprus registry
MALCOLM PETER SPEIGHT BARTONdirector—Cyprus registry
ΔΑΥΙΔ ΓΟΥΑΤΣΟΝdirector—Cyprus registry
ΕΙΡΗΝΗ ΡΟΥΒΙΘΑ ΠΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΟΥΡΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗ ΙΩΑΝΝΟΥdirector—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100