DOSSIERS / CYPRUS INVESTMENT PROMOTION AGENCY
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CYPRUS INVESTMENT PROMOTION AGENCY

CYPRUS · COMPANY · INCORPORATED 2006-08-17
KYBE ID: HE182157 · HE182157 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

active
CYPRUS INVESTMENT PROMOTION AGENCY
DRCIP data.gov.cy
HE182157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-08-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, SEVERIS HOUSE, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDstrike_offCEE CONSULTING LTDdissolvedCONSTANTINE OIL COOPERATION LIMITEDdissolvedCYPRUS FILM COMMISSIONactiveD7 INNOVATED TECHNOLOGIES LIMITEDdissolvedDOWN2EARTH LIMITEDdissolvedEJIN TRADING LTDdissolvedEPAEON LTDstrike_offFBSJURISactiveFBSLAWactiveGAN AF MANAGEMENT LTDactiveGAVDEO LIMITEDdissolvedGHR - GLOBAL HAIR RESTORATION LIMITEDdissolvedGOLD RISE UP LIMITEDdissolvedGTZ TRADING LIMITEDdissolvedHUBPLAN CONSULTING LIMITEDdissolvedINNOSOUL MEDICAL SUPPLIESactiveINTSOFT LIMITEDdissolvedLEVERAGE CONSULTANCY LIMITEDstrike_offMCMARLIN CORPORATION LIMITEDdissolved

+13 more

Connections

24 links
Shared operator — likely the same administrator
CYPRUS FILM COMMISSIONShared registered address · 2 share thisNAGA MARKETS EUROPE LTDShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNAGA X LTDShared officer / director · 4 share thisA.C. BLU 26 PROPERTIES LTDShared officer / director · 5 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 5 share thisANASIA REALTY LTDShared officer / director · 5 share thisA.T.E GREENBERG LIMITEDShared officer / director · 5 share thisELENCO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisTOTAL MARINE SERVICES (TMS) LTDShared officer / director · 8 share thisTECH MEC LIMITEDShared officer / director · 8 share thisSONDREXO LIMITEDShared officer / director · 8 share thisPANAYIOTOU & HAMALI TRADINGShared officer / director · 8 share thisFAMINELLA LIMITEDShared officer / director · 8 share thisΚΑΦΕ ΤΟ ΣΚΗΝΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 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 15 of 24 — full graph via /v1/entities/HE182157/network.

People with significant control

12 people
NameRoleFromSource
ΑΓΓΕΛΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΤΖΗΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΕΩΡΓΑΛΛΑdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΥΓΕΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΤΣΑΛΗdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΜΕΛΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΝΝΟΥΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100