DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-12-02
KYBE ID: HE134714 · HE134714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134714
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-02
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη, 3,, KEBE BUILDING, Floor 2,, 1509, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisLAPSI TECHNOLOGY LIMITEDShared officer / director · 4 share thisN.I.B. TRADING COMPANY LIMITEDShared officer / director · 4 share thisTULA TRADING LIMITEDShared officer / director · 4 share thisELTANO TRAVEL ENTERPRISES LIMITEDShared officer / director · 4 share thisTANOSCARE WORLDWIDE TRADEShared officer / director · 4 share thisLABOURPATH LTDShared officer / director · 4 share thisΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPAN-THEAMA PRODUCTION LIMITEDShared officer / director · 4 share thisΣ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 4 share thisI.G.S. CY-GUARD SECURITY SERVICES LIMITEDShared officer / director · 6 share thisANDREDIAM ESTATES LTDShared officer / director · 6 share thisFIRST SELECT (CYPRUS) LIMITEDShared officer / director · 6 share thisBRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 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 15 of 30 — full graph via /v1/entities/HE134714/network.

People with significant control

13 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΝΟΥ ΕΛΛΗΝΑdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΤΣΙΔΙΑΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΙΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΨΗΜΟΛΟΦΙΤΗΣdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΚΟΥΦΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100