DOSSIERS / ΙΔΡΥΜΑ "ΙΑΝΟΣ"
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Company dossier

ΙΔΡΥΜΑ "ΙΑΝΟΣ"

CYPRUS · COMPANY · INCORPORATED 1999-05-11
KYBE ID: HE102018 · HE102018 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ΙΔΡΥΜΑ "ΙΑΝΟΣ"
DRCIP data.gov.cy
HE102018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1999-05-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

20 links
Shared operator — likely the same administrator
SUPERDANE LIMITEDShared officer / director · 7 share thisG. STAMATIOU ESTATES LIMITEDShared officer / director · 7 share thisSANDPIPER OCEAN SERVICES LIMITEDShared officer / director · 7 share thisPAPADAKIS AGROCHEMICALS LIMITEDShared officer / director · 7 share thisG. STAMATIOU INVESTMENTS (UK) LIMITEDShared officer / director · 7 share thisG. STAMATIOU INVESTMENTS LIMITEDShared officer / director · 7 share thisΕΠΕΝΔΥΤΙΚΗ ΚΟΥΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.S. BE PROFITABLE CYPRUSShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΩΝ Κ.Ε. ΠΑΠΑΔΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGEORGE J. STAMATIOU ARCHITECTShared officer / director · 7 share thisPEGASUS OCEAN HOLDINGS LIMITEDShared officer / director · 7 share thisLIMASSOL TRADING & BIOCHEMICAL CO. (E.B.E.L.) LIMITEDShared officer / director · 7 share thisMEDSTREAM CONSORTIUM LIMITEDShared officer / director · 9 share thisCYBARCO ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 9 share thisI. LANITIS-ELIADES HOLDINGS LIMITEDShared officer / director · 9 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 20 — full graph via /v1/entities/HE102018/network.

People with significant control

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΜΟΥΣΚΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΑΥΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΣΤΑΘΙΟΣ ΠΑΠΑΔΑΚΗΣ (officer) matches PEP Efstathios Papadakis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100