DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-17
KYBE ID: HE173928 · HE173928 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔ
DRCIP data.gov.cy
HE173928
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-03-17
DRCIP data.gov.cy
Πολιτιστικού Κέντρου, 10,, Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

37 links
Showing 15 of 37 — full graph via /v1/entities/HE173928/network.

People with significant control

13 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΑΡΑΜΑΝΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΧΙΖΑΣdirectorCyprus registry
ΑΝΤΩΝΑΚΗΣ ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry
ΑΝΤΩΝΗΣ ΚΑΡΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥdirectorCyprus registry
ΙΑΚΩΒΟΣ ΚΥΝΗΓΟΠΟΥΛΟΣdirectorCyprus registry
ΠΑΝΤΕΛΗΣ ΑΝΔΡΕΟΥdirectorCyprus registry
ΠΕΤΡΟΣ ΕΥΘΥΜΙΑΔΗΣdirectorCyprus registry
ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣdirectorCyprus registry
ΕΛΕΝΗ ΚΑΡΑΜΑΝΟΥsecretaryCyprus registry
ΣΤΑΥΡΟΣ ΚΑΖΑΜΙΑΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ" · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100