DOSSIERS / ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ
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ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2003-11-07
KYBE ID: HE142855 · HE142855 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔ
DRCIP data.gov.cy
HE142855
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-07
DRCIP data.gov.cy
Αγίου Λαζάρου, 2B,, Βορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΚΟΥΜΗ ΓΕΩΡΓΙΚΗ ΛΤΔShared officer / director · 2 share thisΕΝ ΜΕΛΙΝShared registered address · 2 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΕΡΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΗΜΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisE AIR THERMOTECH LTDShared officer / director · 7 share thisE.S. AIR EVOLUTION LIMITEDShared officer / director · 7 share thisBLYTHER INVESTMENTS LIMITEDShared officer / director · 7 share thisLERTOGLOSSIERATO TRADING LTDShared officer / director · 7 share thisD.E. WAFERS DISTRIBUTORShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared 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

12 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΥΜΗdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΟΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΑΡΕΚΛΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΗΛΑΒΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΟΥΝΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΑΝΘΙΑ ΣΑΒΒΑ (officer) matches PEP Ευανθία Σάββα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100