DOSSIERS / E.A.A. EXPRESS ADVERTISING AGENCY
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E.A.A. EXPRESS ADVERTISING AGENCY

CYPRUS · COMPANY · INCORPORATED 1967-02-28
KYBE ID: BN1333 · BN1333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 54Risk signals 1Sources

Key facts

active
E.A.A. EXPRESS ADVERTISING AGENCY
DRCIP data.gov.cy
BN1333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1967-02-28
DRCIP data.gov.cy
'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

54 links
Shared operator — likely the same administrator
R.H.A. UNIVEST LIMITEDShared officer / director · 2 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 3 share thisKPMG LIMITEDShared officer / director · 3 share thisΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared officer / director · 4 share thisMIZO ENGINEERING LIMITEDShared officer / director · 4 share thisKPMG PEAT MARWICKShared officer / director · 4 share this"K "TOWER LIMITEDShared officer / director · 4 share thisP.E. FLAWLESS LTDShared officer / director · 5 share thisG. SYRIMIS & CO.Shared officer / director · 5 share thisKPMG PROPERTIES LIMITEDShared officer / director · 5 share thisMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDShared officer / director · 6 share thisTITICANA INVESTMENTS LIMITEDShared officer / director · 6 share thisG-FORCE LIMITEDShared officer / director · 6 share thisKPMG CONSULTING LIMITEDShared officer / director · 6 share thisKPMG SPECIALISED SERVICES 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 54 — full graph via /v1/entities/BN1333/network.

People with significant control

44 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ Ι. ΓΙΑΣΕΜΙΔΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΑΔΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ Ι. ΣΙΑΜΜΟΥΤΗΣpartner—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΡΤΖΙΛΗΣpartner—Cyprus registry
ΓΕΡΑΣΙΜΟΣ ΝΤΟΥΣΚΑΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Β. ΑΝΔΡΕΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Ν. ΣΥΡΙΜΗΣpartner—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΣΑΒΒΑpartner—Cyprus registry
ΓΙΩΡΓΟΣ Σ. ΠΡΟΔΡΟΜΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤ. ΒΑΚΗΣpartner—Cyprus registry
ΖΑΚΗΣ ΧΑΤΖΗΖΑΧΑΡΙΑΣpartner—Cyprus registry
ΙΑΚΩΒΟΣ Π. ΓΑΛΑΝΟΣpartner—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥpartner—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΩΡΙΔΗΣpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ Α. ΚΑΛΙΑΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΑΡΚΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ Α. ΠΑΠΑΚΩΣΤΑpartner—Cyprus registry
ΜΑΡΙΑ ΖΑΒΡΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΝΤΩΝΗpartner—Cyprus registry
ΜΑΡΙΟΣ Γ. ΓΡΗΓΟΡΙΑΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΛΑΖΑΡΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΓΡΕΚΑΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΛΟΙΖΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΛΙΟΣpartner—Cyprus registry
ΠΑΓΚΡΑΤΙΟΣ ΒΑΝΕΖΗΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΠΕΛΕΤΙΕΣpartner—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΗΛΙΑpartner—Cyprus registry
ΠΑΡΙΣ ΘΕΟΦΑΝΟΥΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΜΑΥΡΟΜΜΑΤΗΣpartner—Cyprus registry
ΡΕΝΟΣ ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΣΥΛΒΙΑ Α. ΛΟΙΖΙΔΟΥpartner—Cyprus registry
ΧΑΡΗΣ Α. ΚΑΚΟΥΛΛΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΕΥΛΑΒΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Π. ΑΝΑΓΙΩΤΟΣpartner—Cyprus registry
ΒΑΧΕ ΑΣΣΑΤΟΥΡΙΑΝshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100