DOSSIERS / ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔ
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ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-08-08
KYBE ID: HE113788 · HE113788 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE113788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-08
DRCIP data.gov.cy
Αγίου Νεοφύτου, 11Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΒΑ. ΓΕ. (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΗΛΙΟΒΑΣΙΛΕΜΑ (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ)Shared registered address · 5 share thisΟΙΚΟΛΟΓΙΚΑ ΕΚΤΡΟΦΕΙΑ ΣΑΛΙΓΚΑΡΙΩΝ ΑΓΕΤShared registered address · 5 share thisΤΟ ΠΕΡΑΜΑ (ΛΑΙΚΗ ΦΡΟΥΤΑΡΙΑ)Shared registered address · 5 share thisΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSTERIOUS INVESTMENTS LIMITEDShared officer / director · 11 share thisOLD ISLAND HOLDINGS LIMITEDShared officer / director · 11 share thisMR DEAL SERVICES LIMITEDShared officer / director · 11 share thisJOIA JEWELLERY SHOPShared officer / director · 11 share thisA.&A. VASILIOU HOMES LIMITEDShared officer / director · 11 share thisCLINTONE SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisVASFIL CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisOSITO BABY STORE LIMITEDShared officer / director · 11 share thisV & V SOUND PRODUCTION LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΥΑΓΓΕΛΟΣ ΕΥΑΓΓΕΛΟΥ (officer) matches PEP Ευάγγελος Ευαγγέλου — senator. 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