DOSSIERS / ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-29
KYBE ID: HE106810 · HE106810 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 29Risk signals 4Sources

Key facts

dissolved
ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-11-29
DRCIP data.gov.cy
Μαραθόβουνου, 9,, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
ΝΕΟΦΙΕΣΤΑ ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisIMACS CO. LIMITEDShared officer / director · 4 share thisCHRYSOVRYSI ASBESTOS MINES LIMITEDShared officer / director · 4 share thisΛΟΥΚΑΣ ΨΑΡΑΣ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisGLOFINITY LTDShared officer / director · 4 share thisARGOS ANIMAL RESCUE AND PROTECTION ORGANIZATION FAMAGUSTAShared officer / director · 4 share thisSAIKO TRADING COMPANY LIMITEDShared officer / director · 4 share thisNEW LIMASUN FLAT MANAGEMENT LIMITEDShared registered address · 5 share thisA.E.D. HONEY TRADERS LIMITEDShared registered address · 5 share thisD.A.N. SHIPPING MARINE LIMITEDShared registered address · 5 share thisΘΕΟΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisR DIGITAL LTDShared officer / director · 9 share thisENGLISH EASY LEARNING EEL LIMITEDShared officer / director · 9 share thisNEODERMA GLOBAL LTDShared officer / director · 9 share thisR SCIENTIFIC GROUP 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 29 — full graph via /v1/entities/HE106810/network.

People with significant control

12 people
NameRoleFromSource
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΖΩΗ ΛΟΙΖΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΕΝΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΣΙΑΛΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΕΥΘΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΙΜΩΝΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (officer) matches PEP Ανδρέας Θεμιστοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100