DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ
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ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: HE118832 · HE118832 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE118832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 4, Flat 401,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

12 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 2 share thisANCORIA BANK LIMITEDShared officer / director · 3 share thisM.C. CHOPPERSShared officer / director · 3 share thisARTEMIS CREDIT BUREAU LTDShared officer / director · 3 share thisACB E-AUCTIONS LTDShared officer / director · 3 share thisN. KAPLANIS (HOLDINGS) LIMITEDShared officer / director · 4 share thisNIKOS KAPLANIS LIMITEDShared officer / director · 4 share thisAXIA VENTURES GROUP LTDShared officer / director · 4 share thisALPHA BANK CYPRUS LTDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisNACET CLOTHING INDUSTRIES LIMITEDShared officer / director · 4 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

9 people
NameRoleFromSource
KHALIL LETAYFdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΙΟΥΤΑΝΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΜΙΧΑΗΛΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΚΑΝΔΑΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100