DOSSIERS / BANK OF CYPRUS PUBLIC COMPANY LIMITED
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BANK OF CYPRUS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1943-12-31
KYBE ID: HE165 · HE165 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 33Risk signals 2Sources

Key facts

active
BANK OF CYPRUS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1943-12-31
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

33 links
Corporate ownership network
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITEDOwns / controls · activeBOC ASSET MANAGEMENT LTDOwns / controls · dissolvedThe Chartered Bank Cyprus Staff Pension FundOwns / controls · active
Shared operator — likely the same administrator
"LAKOSERVICES (NOMINEES) LIMITED"Shared officer / director · 2 share thisTITANShared officer / director · 2 share thisGEORGE SYRICHAS LTDShared officer / director · 3 share thisAIKGROUP (CY) LIMITEDShared officer / director · 3 share thisENALION ENVIRONMENTAL MANAGEMENT CENRE LIMITEDShared officer / director · 6 share thisARGO FINANCE LIMITEDShared officer / director · 6 share thisCYDB TRADING HOUSE LIMITEDShared officer / director · 6 share thisGABRIEL ESTATES LIMITEDShared officer / director · 6 share thisGLOBAL CAPITAL SECRETARIAL LIMITEDShared officer / director · 6 share thisDRYSDALE PROPERTIES LIMITEDShared officer / director · 11 share thisLENDRICK PROPERTIES LIMITEDShared officer / director · 11 share thisCARAWAY PROPERTIES LIMITEDShared officer / director · 11 share thisΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNELCON TRANSPORT CO. LIMITEDShared officer / director · 11 share thisINVERNESS PROPERTIES LIMITEDShared officer / director · 11 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.

Showing 18 of 33 — full graph via /v1/entities/HE165/network.

People with significant control

12 people
NameRoleFromSource
ADRIAN JOHN LEWISdirector—Cyprus registry
CHRISTIAN PHILIPP HANSMEYERdirector—Cyprus registry
LYN MARY GROBLERdirector—Cyprus registry
MONIQUE HEMERIJCKdirector—Cyprus registry
WILLIAM STUARD BIRRELLdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΥΡΙΧΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΨΑΛΤΗdirector—Cyprus registry
ΕΛΙΖΑ ΛΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΓΕΩΡΓΙΟΣ (TAKHΣ) ΑΡΑΠΟΓΛΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΑΤΙΑ ΣΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100