DOSSIERS / ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣ
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ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣ

CYPRUS · COMPANY · INCORPORATED 2004-02-10
KYBE ID: HE145505 · HE145505 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣ
DRCIP data.gov.cy
HE145505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2004-02-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2,, ATLANTIS BUILDING, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/HE145505/network.

People with significant control

12 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ Σ. ΜΗΛΙΩΤΗdirectorCyprus registry
ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΘΕΟΔΩΡΑΚΗΣ ΛΑΖΑΡΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΑΒΡΑΑΜΙΔΗΣdirectorCyprus registry
ΚΩΣΤΑΚΗΣ ΖΑΜΠΑΡΤΑΣdirectorCyprus registry
ΚΩΣΤΑΣ ΣΧΙΖΑΣdirectorCyprus registry
ΜΥΡΤΩ ΑΖΙΝΑ-ΧΡΟΝΙΔΗdirectorCyprus registry
ΝΕΑΡΧΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirectorCyprus registry
ΠΑΜΠΗΣ ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirectorCyprus registry
CONGRESSWISE LIMITEDsecretaryCyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100