DOSSIERS / ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ
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ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-12-09
KYBE ID: HE1465 · HE1465 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-12-09
DRCIP data.gov.cy
Τρικούπη, 53C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
E.M.A. FASHIONS LIMITEDShared officer / director · 2 share thisTRANSACTWISE CONSULTING LTDShared officer / director · 4 share thisA.E. KATSOURIDES DISTRIBUTORSShared officer / director · 4 share thisΟΝΗΣΙΛΟΣ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΩΝ & ΜΕΛΕΤΩΝ ΛΤΔShared officer / director · 4 share thisΕΙΔΗ ΟΙΚΟΔΟΜΗΣ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΑ ΥΛΙΚΑ ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN.K.S.Y.Shared officer / director · 4 share thisDELTA SHOPS LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΤΣΟΥΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΑΤΣΟΥΡΙΔΗΣ (officer) matches PEP Νίκος Κατσουρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100