DOSSIERS / ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΚΑΤΩ-ΔΡΥΟΣ
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ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΚΑΤΩ-ΔΡΥΟΣ

CYPRUS · COMPANY · INCORPORATED 1980-12-31
KYBE ID: HE15088 · HE15088 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΚΑΤΩ-ΔΡΥΟΣ
DRCIP data.gov.cy
HE15088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1980-12-31
DRCIP data.gov.cy
Κάτω Δρύς, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ε.Α.Ρ. ΑΝΕΞΑΡΤΗΤΗ ΡΑΔΙΟΤΗΛΕΟΡΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAMELSACO TRADING CO LIMITEDShared officer / director · 2 share thisMATISOF AUCTIONS LIMITEDShared officer / director · 2 share thisΚ & Ε ΑΓΓΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΒΙΟΛΟΓΙΚΩΝ ΕΛΑΙΟΚΟΜΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΑΒΡΙΗΛ ΚΑΙ ΕΛΕΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisABBEY COUNTRY DEVELOPMENTS LIMITEDShared registered address · 5 share thisARHONTIKO H. M. FRANGOSShared registered address · 5 share thisΑΝΔΡΕΑΣ & ΓΙΩΤΑ ΑΝΔΡΕΟΥ ΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared registered address · 5 share thisΣ. & Χ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 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

13 people
NameRoleFromSource
ΑΓΓΕΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΛΕΑΝΔΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΙΜΙΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΤΙΤΟΣ ΑΠΕΚΤΟΣdirector—Cyprus registry
ΤΙΤΟΣ ΑΠΕΚΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΑΓΓΕΛΙΔΗΣ (officer) matches PEP Ανδρέας Αγγελίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100