DOSSIERS / ΙΔΡΥΜΑ ΒΟΗΘΕΙΑΣ ΑΝΑΠΗΡΩΝ "Η ΠΡΟΝΟΙΑ"
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ΙΔΡΥΜΑ ΒΟΗΘΕΙΑΣ ΑΝΑΠΗΡΩΝ "Η ΠΡΟΝΟΙΑ"

CYPRUS · COMPANY · INCORPORATED 1980-01-07
KYBE ID: HE13322 · HE13322 · 3 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ΙΔΡΥΜΑ ΒΟΗΘΕΙΑΣ ΑΝΑΠΗΡΩΝ "Η ΠΡΟΝΟΙΑ"
DRCIP data.gov.cy
HE13322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1980-01-07
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 303,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

A.B. ALBOR LIMITEDdissolvedABATEC CO LIMITEDdissolvedABERSON ENTERPRISES LIMITEDdissolvedABRA ENGINEERING LIMITEDdissolvedABRIS ENTERPRISES LIMITEDdissolvedABTOTPAHC LIMITEDdissolvedACCESS ADMINISTRATION LIMITEDdissolvedA. CHRYSANTHOU & CO. LIMITEDactiveA.C. PEACOCK TRADING LIMITEDdissolvedACTIVECODE SOFTWARE SERVICES LTDdissolvedACT - TECH TRADINGactiveADELBERGI FINANCE LIMITEDdissolvedADER HOLDINGS LIMITEDdissolvedADMIRNEM TRADING LIMITEDdissolvedA & D SIGNS AND STAMPSactiveADVIA LIMITEDdissolvedADVON ENTERPRISES LIMITEDdissolvedAGAM ENTERPRISES LIMITEDdissolvedA.G. CARTON & PAPER TRADE LTDdissolvedAGROALF COMMERCIAL LIMITEDdissolved

+1,237 more

Connections

8 links
Shared operator — likely the same administrator
ΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 2 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΝΕΚΤΑΡΙΟΣShared officer / director · 2 share thisPIVOT TRUST LIMITEDShared officer / director · 7 share thisA. CHRYSANTHOU ASSOCIATES LIMITEDShared officer / director · 7 share thisΑ. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣShared officer / director · 7 share thisPIVOT HOLDINGS LIMITEDShared officer / director · 7 share thisMULBERRY HOLDINGS LIMITEDShared officer / director · 7 share thisΝ.ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΙΑShared officer / director · 7 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

8 people
NameRoleFromSource
ΚΙΚΑ ΧΑΤΖΙΚΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΡΟΥΝΖΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΛΑΓΙΑ ΕΓΓΛΕΖΑΚΗ ΚΑΡΠΑΣΙΤΗdirector—Cyprus registry
ΣΟΦΙΑ ΠΡΟΥΝΤΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (officer) matches PEP Nikolaos Papaioannou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100