KYBE — See who's really behind any company

Company dossier

ΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ

CYPRUS · COMPANY · INCORPORATED 1927-04-29
KYBE ID: HE19 · HE19 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 74 Risk signals 4 Sources

Key facts

active

Legal nameΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ

DRCIP data.gov.cy

RegistrationHE19

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated1927-04-29

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή 38 & Δεληγιώργη 3,, KEBE BUILDING,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AMCHAM CYPRUSactive CYABAactive CYPRUS-AMERICAN BUSINESS ASSOCIATIONactive ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣactive Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔstrike_off ΣΥΝΔΕΣΜΟΣ ΕΚΔΟΤΩΝ ΚΥΠΡΙΑΚΟΥ ΒΙΒΛΙΟΥ (Σ.Ε.ΚΥ.ΒΙ.) ΛΙΜΙΤΕΔdissolved

Connections

74 links

Shared operator — likely the same administrator

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 74 — full graph via /v1/entities/HE19/network.

People with significant control

39 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣ	director	—	Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΠΑΠΑΘΩΜΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΕΛΕΠΕΣΙΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΥΡΟΥΔΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΟΥΣΚΟΣ	director	—	Cyprus registry
ΖΗΝΩΝΑΣ ΑΠΟΣΤΟΛΟΥ	director	—	Cyprus registry
ΖΗΝΩΝΑΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣ	director	—	Cyprus registry
ΚΙΚΟΥΛΛΑ ΚΟΤΣΑΠΑ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΑΛΑΤΑΡΙΩΤΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΠΑΣ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ	director	—	Cyprus registry
ΝΑΚΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΠΙΕΡΗΣ ΓΥΨΙΩΤΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΙΑΡΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣ	director	—	Cyprus registry
ΦΕΙΔΙΑΣ ΠΗΛΕΙΔΗΣ	director	—	Cyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΝΩΛΗ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΤΙΧΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣ	director	—	Cyprus registry
ΦΙΛΟΚΥΠΡΟΣ ΡΟΥΣΣΟΥΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥ · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100