DOSSIERS / ΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-04-20
KYBE ID: HE110850 · HE110850 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
ΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE110850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-20
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

20 links
Shared operator — likely the same administrator
DRYSDALE PROPERTIES LIMITEDShared officer / director · 11 share thisDINMONT PROPERTIES LIMITEDShared officer / director · 11 share thisLAIKI FACTORS LIMITEDShared officer / director · 11 share thisDINERS CLUB (CYPRUS) LIMITEDShared officer / director · 11 share thisBOC VENTURES LIMITEDShared officer / director · 11 share thisINVERNESS PROPERTIES LIMITEDShared officer / director · 11 share thisJINIUS LTDShared officer / director · 11 share thisSALECOM LIMITEDShared officer / director · 11 share thisSNOWFIELD PROPERTIES LIMITEDShared officer / director · 11 share thisSUNNYBRIDGE PROPERTIES LIMITEDShared officer / director · 11 share thisLENDRICK PROPERTIES LIMITEDShared officer / director · 11 share thisBANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 11 share thisI.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISHShared officer / director · 11 share thisGUARDED PATH PROPERTIES LIMITEDShared officer / director · 11 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared 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 20 — full graph via /v1/entities/HE110850/network.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΙΖΑ ΛΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — 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