DOSSIERS / ΧΑΛΚΥΩΝ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΧΑΛΚΥΩΝ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-02-05
KYBE ID: HE15217 · HE15217 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΧΑΛΚΥΩΝ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE15217
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-02-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSIS BUILDING No. 3, Flat 307,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΓΕΡΟΛΑΙΜΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — 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