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ΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗ

CYPRUS · COMPANY · INCORPORATED 2000-05-24
KYBE ID: HE111643 · HE111643 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 32Risk signals 4Sources

Key facts

dissolved
ΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗ
DRCIP data.gov.cy
HE111643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2000-05-24
DRCIP data.gov.cy
Καρπενησίου, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

282 total

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

ACREWOOD TRADING LIMITEDdissolvedADIOS HOLDING LIMITEDdissolvedAGRO INSPECTRA TRADING LIMITEDdissolvedAIR COMPANY "CHELYABINSK AIR ENTERPRISE"dissolvedALBURY TRADING LIMITEDdissolvedALFATOWER INVESTMENTS LIMITEDdissolvedALMANA TRANSPORT LIMITEDactiveALUCOAL HOLDINGS LIMITEDdissolvedAMORAL ENTERPRISES LIMITEDdissolvedANIT LIMITEDdissolvedANSTALT TRADING LIMITEDdissolvedANZIO HOLDINGS LIMITEDdissolvedAPLENTY TRADING LIMITEDdissolvedARMFIELD ENTERPRISES LIMITEDdissolvedARTSPLACE INVESTMENTS LIMITEDdissolvedASTON SHIPPING COMPANY LIMITEDdissolvedATKENA ENTERPRISES LIMITEDdissolvedAVALOCO ENTERPRISES LIMITEDdissolvedAZAT CAR CENTRE LIMITEDactiveBECI VENTURES LIMITEDdissolved

+262 more

Connections

32 links
Shared operator — likely the same administrator
DINGLIS GYM LIMITEDShared officer / director · 3 share thisDIPANA ENTERPRISES LIMITEDShared officer / director · 3 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΜΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. C.A. CONSULTANTSShared officer / director · 6 share thisBHIVPURI INVESTMENTS LIMITEDShared officer / director · 6 share thisFORTUNE HEALTH RESORTS LIMITEDShared officer / director · 6 share thisGFM HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisCOSMOS IMPEX SAShared officer / director · 8 share thisDECO LIME LIMITEDShared officer / director · 8 share thisMARE - NOSTRUM ESTATES LIMITEDShared officer / director · 8 share thisD.F.I. INFORMATION LIMITEDShared officer / director · 8 share thisBLUE SHORE INVESTMENTS LIMITEDShared officer / director · 8 share thisUNIVERSAL SHOES LIMITEDShared officer / director · 8 share thisLASTA LIMITEDShared officer / director · 8 share thisPOTENTIAL MARKETING SERVICES 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 32 — full graph via /v1/entities/HE111643/network.

People with significant control

15 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΛΕΛΛΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΩ ΡΟΥΣΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΙΓΚΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΚΑΡΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΡΤΑΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΝΕΖΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΡΤΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΒΡΑΑΜ ΑΝΤΩΝΙΟΥ (officer) matches PEP Avraam Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΠΑΠΑΠΟΛΥΒΙΟΥ (officer) matches PEP Andreas Papapolyviou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

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