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Company dossier

4Ε ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-11-25
KYBE ID: HE143386 · HE143386 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal name4Ε ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE143386

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-25

DRCIP data.gov.cy

Registered addressΑβραάμ Λίνκολν, 37,, 3061, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

APPLY ELECTRONICS LIMITEDdissolved DMA PROFESSIONAL SERVICES LIMITEDdissolved DOROSSO TRADING (OVERSEAS) LIMITEDdissolved WIROMAX HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΑΒΑΞ Α.Ε.Shared officer / director · 3 share this E.A. WINE VILLAGE (KILANI) LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΘΗΝΑ ΗΛΙΑΔΗ	director	—	Cyprus registry
MΑΡΙΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100