DOSSIERS / EMPORIKI BANK - CYPRUS LIMITED
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Company dossier

EMPORIKI BANK - CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-16
KYBE ID: HE117583 · HE117583 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 6Sources

Key facts

dissolved
EMPORIKI BANK - CYPRUS LIMITED
DRCIP data.gov.cy
HE117583
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-16
DRCIP data.gov.cy
Ιωνος, 4,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΤΡΑΠΕΖΑShared registered address · 2 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 3 share thisALPHA BANK CYPRUS LTDShared officer / director · 3 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 3 share thisALTIUS INSURANCE LTDShared officer / director · 4 share thisPANAPHIC LIMITEDShared officer / director · 4 share thisALPHA CREDIT ACQUISITION COMPANY LIMITEDShared officer / director · 4 share thisJIASAI LTDShared officer / director · 12 share thisM.E. INTERACTIVE LIMITEDShared officer / director · 12 share thisIKOS ARCHITECTS - DEVELOPERS LTDShared officer / director · 12 share thisQIANLONG ESTATES LTDShared officer / director · 12 share thisA.K. INTERMEDIA LIMITEDShared officer / director · 12 share thisARCHE.KA LTDShared officer / director · 12 share thisΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑ. Κ. ΚΡΗΤΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 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 18 — full graph via /v1/entities/HE117583/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΓΑΡΥΦΑΛΛΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΑΥΡΟΓΕΝΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΦΙΛΑΡΕΤΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΙΑΜΠΑΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΣΑΒΒΑ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry
ΜΑΡΙΑ ΜΑΛΑΚΤΟΥ-ΠΑΜΠΑΛΛΗsecretary—Cyprus registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPCO CYPRUS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 31?

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