DOSSIERS / ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ
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ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109075 · HE109075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE109075
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

15 links
Shared operator — likely the same administrator
ΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.ΛShared officer / director · 5 share thisN.A INSPIRE OBJECTS LIMITEDShared officer / director · 5 share thisGLAROS YACHTING LIMITEDShared officer / director · 5 share thisALPHA BANK CYPRUS LTDShared officer / director · 5 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΒΥΡΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPOPULAR BANK COMPUTERS LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisHILCAN CO. LIMITEDShared officer / director · 11 share thisEGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 11 share thisDIRECT INSURANCE CO. LIMITEDShared officer / director · 11 share thisACTION INSURANCE BROKERS 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.

People with significant control

3 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΑΡΑΜΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100