DOSSIERS / ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-06-01
KYBE ID: HE1148 · HE1148 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 38Risk signals 2Sources

Key facts

active
ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1963-06-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 50,, ALPHA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMETHYST TRADING LIMITEDdissolvedA & M PROPELLER LIMITEDdissolvedARGO FINANCE LIMITEDdissolvedCYDB TRADING HOUSE LIMITEDdissolvedCYSTAR OVERSEAS CONSTRUCTIONS LIMITEDdissolvedDTI LIMITEDdissolvedENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDdissolvedGLOBAL CAPITAL LIMITEDactiveIDEA MODA BIJOUX IMPORT-EXPORTactiveKINGSTON INDUSTRIES LIMITEDdissolvedPALDANT TRADING LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY (GARAGE) LIMITEDdissolvedPHIVOS CHRISTODOULIDES MOTOR AGENCY LIMITEDactivePHIVOS CHRISTODOULIDES MOTOR AGENCY (NICOSIA) LIMITEDdissolvedPICAM AQUA PARKactiveUNITRADE ENGINEERING LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΑΙΛΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔactiveΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΕΚΛΟΓΗ ΛΙΜΙΤΕΔdissolved

Connections

38 links
Corporate ownership network
GLOBAL CAPITAL SECURITIES AND FINANCIAL SERVICES LIMITEDOwns / controls · activeGLOBAL CAPITAL LIMITEDOwns / controls · activeGLOBAL CAPITAL FINANCE LIMITEDOwns / controls · active
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥShared officer / director · 2 share thisQUANDERO (EUROPE) LTDShared officer / director · 3 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisD. SIOUFAS & PARTNERS LLCShared officer / director · 3 share thisSMINGA LIMITEDShared officer / director · 3 share thisCYPRUS INVESTMENT PROMOTION AGENCYShared officer / director · 4 share thisNAGA MARKETS EUROPE LTDShared officer / director · 4 share thisNAGA X LTDShared officer / director · 4 share thisSVELTA LIMITEDShared officer / director · 5 share thisTHE ONLINE DOT BOUTIQUE LTDShared officer / director · 5 share thisSVELTA COURIER (CYPRUS) LTDShared officer / director · 5 share thisMELIOR LIMITEDShared officer / director · 5 share thisARGO FINANCE LIMITEDShared registered address · 6 share thisGLOBAL CAPITAL LIMITEDShared registered address · 6 share thisKINGSTON INDUSTRIES LIMITEDShared registered address · 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.

Showing 18 of 38 — full graph via /v1/entities/HE1148/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΥΡΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΣΙΟΥΦΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΣΤΑΛΩ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΛΑΣΤΗΡΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100