DOSSIERS / THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED
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Company dossier

THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-19
KYBE ID: HE18558 · HE18558 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 19Risk signals 3Sources

Key facts

active
THE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITED
DRCIP data.gov.cy
HE18558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-19
DRCIP data.gov.cy
Αγίου Προκοπίου & Ποσειδώνος, 1,, Floor 1,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

19 links
Corporate ownership network
BANK OF CYPRUS PUBLIC COMPANY LIMITEDOwns / controls · active
Shared operator — likely the same administrator
BOC ASSET MANAGEMENT LTDShared officer / director · 2 share thisKARMAZI (APPARTMENTS) LIMITEDShared registered address · 4 share thisKERMIA PALACE ENTERPRISES LIMITEDShared registered address · 4 share thisBOC ASSET MANAGEMENT LTDShared registered address · 4 share thisLONGTAIL PROPERTIES LIMITEDShared officer / director · 7 share thisTURNMILL PROPERTIES LIMITEDShared officer / director · 7 share thisLIMESTONE HOLDINGS LIMITEDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 11 share thisDINERS CLUB (CYPRUS) LIMITEDShared officer / director · 11 share thisAUCTION YARD LIMITEDShared officer / director · 11 share thisJINIUS LTDShared officer / director · 11 share thisLAIKI FACTORS LIMITEDShared officer / director · 11 share thisI.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISHShared officer / director · 11 share thisΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 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 16 of 19 — full graph via /v1/entities/HE18558/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΙΖΑ ΛΕΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΕΥΡΙΤΑ ΜΑΛΛΗdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100