DOSSIERS / EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED
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Company dossier

EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-18
KYBE ID: HE124633 · HE124633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE124633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-18
DRCIP data.gov.cy
Αθαλάσσας, 178,, EIRINI BUILDING, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
PROPEL LTDShared officer / director · 2 share thisBOC ASSET MANAGEMENT LTDShared officer / director · 3 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 3 share thisLES CORAUX ESTATES LIMITEDShared officer / director · 4 share thisKERMIA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 4 share thisNATAKON COMPANY LIMITEDShared officer / director · 4 share thisNALLORA PROPERTIES LTDShared officer / director · 9 share thisMIRODI PROPERTIES LTDShared officer / director · 9 share thisA.P. MEDITERRANEAN PROPERTY SERVICES LTDShared officer / director · 9 share thisSELILAR PROPERTIES LTDShared officer / director · 9 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKERMIA PALACE ENTERPRISES LIMITEDShared officer / director · 9 share thisCYPRIALIFE LIMITEDShared officer / director · 9 share thisKARMAZI (APPARTMENTS) LIMITEDShared officer / director · 9 share thisDIRECT INSURANCE CO. 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.

Showing 15 of 23 — full graph via /v1/entities/HE124633/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΘΗ ΠΑΠΑΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΑΡΕΤΗ ΣΟΥΒΑΤΖΟΓΛΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΚΟΥΝΑΔΗΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΜΑΤΣΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΟΓΕΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100