DOSSIERS / "ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-10-27
KYBE ID: HE10137 · HE10137 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

dissolved
"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1977-10-27
DRCIP data.gov.cy
Λεωνίδου, 9,, Floor 1, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALLWELL FASHION LIMITEDdissolvedALLWELL FASHION (MANUFACTURERS) LIMITEDdissolvedATTISCO TRADING LIMITEDdissolvedAVGERINOS ADVERTISING OFFICEactiveBICORNE TRADING LIMITEDdissolvedBISTROX TRADING CO LIMITEDdissolvedBOKIGE TRADING CO LIMITEDdissolvedCORVETTE TRADING LIMITEDdissolvedDAFLEX TRADING CO LIMITEDdissolvedDIANCRIS TRADING CO LIMITEDdissolvedDODAVEL TRADING CO LIMITEDdissolvedENFLEREX TRADING LIMITEDdissolvedGEORGHIOS HADJIPAPAPHOTIOU ENTERPRISES LIMITEDdissolvedHIDEPARK TRADING CO. LIMITEDdissolvedINTERDELO COMPANY LIMITEDdissolvedOSMACO MARKETING (LIMASSOL) LIMITEDdissolvedOVELIAN TRADING CO LIMITEDdissolvedPRELEX TRADING CO LIMITEDdissolvedPROPOLY CO. LIMITEDdissolved"R AND A IMPORT EXPORT COMPANY LIMITED"dissolved

+18 more

Connections

29 links
Shared operator — likely the same administrator
ΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 2 share thisC.C.C.S. TRADING COMPANY LIMITEDShared officer / director · 2 share thisS.K.S. SERVICES LIMITEDShared officer / director · 3 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣShared officer / director · 3 share thisΟ.Λ. ΑΘΑΝΑΤΟΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisTHE HIPPOCRATEON PRIVATE HOSPITAL LIMITEDShared officer / director · 5 share thisK. LARTIDES LAND DEVELPERS LIMITEDShared officer / director · 5 share thisPETEVA ESTATES LIMITEDShared officer / director · 5 share thisEVMANIC ESTATES LIMITEDShared officer / director · 5 share thisΙΠΠΟΚΡΑΤΕΙΟΝ ΑΚΤΙΝΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "MARY-LAND" ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.A.R. HOLDINGS LIMITEDShared officer / director · 5 share thisWB VENTURES LTDShared officer / director · 6 share thisBITPASS SERVICES LIMITEDShared officer / director · 6 share thisUNITED SHIPOWNERS 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 29 — full graph via /v1/entities/HE10137/network.

People with significant control

14 people
NameRoleFromSource
ΑΚΗΣ ΠΑΝΑΓΙΩΤΙΔΗΣdirector—Cyprus registry
ΑΚΗΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΔΟΥΛΑΚΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΜΑΡΣΕΛΛΑ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΑΘΑΝΑΤΟΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΓΟΥΔΗΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100