DOSSIERS / ΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔ
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ΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-02-25
KYBE ID: HE100421 · HE100421 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΥΠΕΡΑΓΟΡΑ "ΜΑΡΓΑΡΙΤΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE100421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, Τερσεφάνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACROPAPHOS HOTELactiveCHRYSTALLA & AKIS PIERI (BARBARA) LIMITEDstrike_offC & K CONSTANTINOU CONSTRUCTIONS LIMITEDactiveC.M. CONSTRUCTION & MAINTENANCE LIMITEDdissolvedDORIKI CONSTRUCTIONS LIMITEDactiveFAROS RENT A CAR (LIMASSOL) LIMITEDdissolvedLAMDA CONTRACTORS & LAND DEVELOPERS LIMITEDactiveSMAKA SERVICES LTDdissolvedTRICYP LIMITEDdissolvedT V S VIDEO PRODUCTIONactiveZET COMMUNICATIONS LIMITEDdissolvedΟΔΟΣ ΟΝΕΙΡΩΝactiveΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔdissolvedΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΥΓΕΝΙΟΣ ΑΒΡΑΑΜ ΚΑΙ ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥactive

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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