DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΣΥΝΕΔΡΙΑΚΟΥ ΚΕΝΤΡΟΥ ΕΒΕ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΣΥΝΕΔΡΙΑΚΟΥ ΚΕΝΤΡΟΥ ΕΒΕ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-11-14
KYBE ID: HE187072 · HE187072 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΣΥΝΕΔΡΙΑΚΟΥ ΚΕΝΤΡΟΥ ΕΒΕ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE187072
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-14
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 170,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BEST-AIR, KRISTIS & KOZAKOSShared registered address · 4 share thisENERGETIC LIMASSOL LTDShared registered address · 4 share thisU.S.C. UNITED STEVΕDORING COMPANY LIMITEDShared registered address · 4 share thisPROPERGREEN HOLDINGS LTDShared officer / director · 8 share thisCHORUM HOLDINGS LTDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 8 share thisENERGETIC LIMASSOL LTDShared officer / director · 8 share thisFLC LEISURE LIMITEDShared officer / director · 8 share thisGALA (CUSTODIAN) LIMITEDShared officer / director · 8 share thisTOLKKI ENTERPRISES LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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