DOSSIERS / MORTGAGE BANK OF CYPRUS LIMITED
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MORTGAGE BANK OF CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1944-05-26
KYBE ID: HE174 · HE174 · 2 sources
RISK SCORE38MEDIUM RISK

Key facts

dissolved
MORTGAGE BANK OF CYPRUS LIMITED
DRCIP data.gov.cy
HE174
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1944-05-26
DRCIP data.gov.cy
Στασίνου, 51,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣdirectorCyprus registry
ΒΑΣΙΛΗΣ ΡΟΛΟΓΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΚΩΣΤΑΣ Ζ. ΣΕΒΕΡΗΣdirectorCyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΓΙΑΝΝΗΣ ΚΥΠΡΗsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100