DOSSIERS / ΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ
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ΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109074 · HE109074 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Ευαγόρου, 39,, ETITTA COURT, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared registered address · 2 share thisEGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisBOC ASSET MANAGEMENT LTDShared officer / director · 3 share thisERB ASFALISTIKI LIMITEDShared officer / director · 10 share thisTOWER INSURANCE CLAIMS CLEARING LIMITEDShared officer / director · 10 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 10 share thisERB CYPRUS INSURANCE HOLDINGS LIMITEDShared officer / director · 10 share thisLCL CAVENDISH PLACE PROPERTIES LIMITEDShared officer / director · 10 share thisERB CYPRIALIFE LIMITEDShared officer / director · 10 share thisΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 11 share thisHILCAN CO. LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΒΥΡΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDIRECT INSURANCE CO. LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΕΔΑΚ ΛΙΜΙΤΕΔShared officer / director · 11 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 18 — full graph via /v1/entities/HE109074/network.

People with significant control

5 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΦΕΙΔΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΟΓΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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