DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΕΜΟΡΑ ΔΗΜΟΣΙΑ ΛΤΔ
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ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΕΜΟΡΑ ΔΗΜΟΣΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1967-08-28
KYBE ID: HE1879 · HE1879 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΜΟΧΩΣΤΟΥ ΕΜΟΡΑ ΔΗΜΟΣΙΑ ΛΤΔ
DRCIP data.gov.cy
HE1879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1967-08-28
DRCIP data.gov.cy
Ανδρέα Ζάκου, 12,, Βιομηχανική Ζώνη Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
M & S CHRISTODOULOU & SONS LIMITEDShared officer / director · 4 share thisILIUM CAPITAL RAIF V.C.I.C. LTDShared officer / director · 4 share thisRS WELLFOUNDEDShared officer / director · 4 share thisZIPDOX LTDShared officer / director · 11 share thisELIAS J. MICHAEL ELECTRICS LIMITEDShared officer / director · 11 share thisM.K. REFINISH SUPPLIES LTDShared officer / director · 11 share thisI.M. ESTATECY WEB TECHNOLOGIES LIMITEDShared officer / director · 11 share thisI.D.A.C LIMITEDShared officer / director · 11 share thisE&M SOLAR POWER LTDShared officer / director · 11 share thisΑ & Η ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΡΤΟΒΙΟΜΗΧΑΝΙΑ ΣΤΑΥΡΑΕΤΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΕΤΥΠΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAN AI SOLUTIONS LTDShared 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.

People with significant control

8 people
NameRoleFromSource
ΒΕΝΙΖΕΛΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΥΑΝΘΗΣ ΚΑΖΑΝΤΖΗdirector—Cyprus registry
ΗΛΙΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. 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