DOSSIERS / Δ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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Δ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-09-19
KYBE ID: HE114595 · HE114595 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
Δ. & Γ. ΟΙΚΟΛΟΓΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE114595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-19
DRCIP data.gov.cy
Σκαρίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
KOSMA PRODUCTS (CYPRUS) LIMITEDdissolvedWHY MEactiveΑ.Μ. ΠΑΠΑΡΑΔΑΜΑΝΘΟΥΣ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ & ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔactiveΑΧΙΛΛΕΑΣ Α. ΒΟΥΓΙΟΥΚΛΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔactiveΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ (ΔΙΑΝΟΜΕΣ) ΛΙΜΙΤΕΔactiveΠ. Κ. ΠΑΝΤΕΛΗ ΑΥΤΟΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolvedΧ. & Α. ΝΑΘΑΝΑΗΛ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
GECKO PROPERTY INVESTMENTS LTDShared officer / director · 5 share thisFLOX MEDICAL SERVICES LIMITEDShared officer / director · 5 share thisA.G.A. AMIANTITIS IMPORT-EXPORT LIMITEDShared officer / director · 5 share thisG. & S. AMIANTITIS DEVELOPMENT LIMITEDShared officer / director · 5 share thisΔ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΕΩΡΓΙΑΔΗΣ & ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΑΜΙΑΝΟΣ ΚΟΣΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTANZANITE ESTATES LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Δ.Π. ΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100