DOSSIERS / ΙΩ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
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Company dossier

ΙΩ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-04
KYBE ID: HE183276 · HE183276 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

active
ΙΩ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE183276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-04
DRCIP data.gov.cy
Θεσσαλονίκης, 43,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
BARONS FIDUCIARIES LTDstrike_offBARONS MANAGEMENT SERVICES LTDstrike_offCENTRALPORT HOLDINGS LIMITEDdissolvedCT ICTGLOBE LTDstrike_offELGEN ECOHEAT LIMITEDdissolvedENVY FINANCE (CYPRUS) LTDstrike_offENVY FINANCE GROUP (CYPRUS) LTDstrike_offEYESURF LIMITEDstrike_offINTALE LIMITEDstrike_offIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔdissolvedLIPLOUNGE HOLDINGS LTDstrike_offM.G. CYCYCLING TOURSactiveNEFASO LTDdissolvedPOFKARIO HOLDINGS LIMITEDactiveRESILIENCE INVESTMENTS LTDstrike_offROZALEA TRADING LIMITEDstrike_offTARAKA HOLDING LTDstrike_offTWIN COVER ENTERPRISES LIMITEDdissolvedWELLCARDCARE LTDdissolvedYIASOU LIMITEDactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
IΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔShared registered address · 4 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΔΕΡΜΑΤΟΛΟΓΙΑΣ-ΚΟΣΜΕΤΟΛΟΓΙΑΣ ΔΡ. Μ. ΣΙΖΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisROZALEA TRADING LIMITEDShared registered address · 4 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΔΕΡΜΑΤΟΛΟΓΙΑΣ-ΚΟΣΜΕΤΟΛΟΓΙΑΣ ΔΡ. Μ. ΣΙΖΟΠΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisIΩ IATΡΙΚΗ - ΑΙΣΘΗΤΙΚΗ ΛΤΔShared officer / director · 5 share thisKARFIDA DEVELOPERS LTDShared officer / director · 5 share thisC A A SERVICES LIMITEDShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΣΙΖΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΝΟΣ ΣΙΖΟΠΟΥΛΟΣ (officer) matches PEP Marinos Sizopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΜΑΡΙΝΟΣ ΣΙΖΟΠΟΥΛΟΣ (officer) matches PEP Marinos Sizopoulos — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 22?

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