DOSSIERS / LA MAISON DU TENNIS (IMPORTS) LIMITED
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LA MAISON DU TENNIS (IMPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-19
KYBE ID: HE16673 · HE16673 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LA MAISON DU TENNIS (IMPORTS) LIMITED
DRCIP data.gov.cy
HE16673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-19
DRCIP data.gov.cy
Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALKARRAR LIMITEDdissolvedBARRACUDA NAVIGATION CO. LIMITEDdissolvedCOPEX (CY) LIMITEDdissolvedELECTROCOIN (MIDDLE EAST) LIMITEDdissolvedGEORGIOU CHM LIMITEDdissolvedG & G AMUSEMENT GAMES LIMITEDdissolvedKONTHEO CONSTRUCTIONS LIMITEDactiveM.I.T. (CONSULTANTS) LIMITEDdissolvedM.I.T. SERVICES LIMITEDdissolvedP. & K. BETTINGS LIMITEDdissolvedU.B.I OVERSEAS LIMITEDdissolvedYAROUBI INVESTMENTS LIMITEDdissolvedΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΤΑΥΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΑ/ΦΟΙ ΜΑΥΡΟΥΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΥΘΥΜΙΟΥ - ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactiveΚΙΚΑ ΘΩΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΟΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗ ΧΡΙΣΤΟΦΗΣ ΠΑΠΑΛΛΗΣ & ΣΩΤΗΡΙΟΥdissolvedΧΡΥΣΑΝΘΟΥ - ΠΟΥΡΓΟΥΡΙΔΗΣ & ΣΙΑ ΝΤΕΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Χρίστος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

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