DOSSIERS / AMARACOS HOLDING (CTC + PG) LTD
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Company dossier

AMARACOS HOLDING (CTC + PG) LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-27
KYBE ID: HE217187 · HE217187 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AMARACOS HOLDING (CTC + PG) LTD
DRCIP data.gov.cy
HE217187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-27
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, 1589, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THE CYPRUS SUPPLY COMPANY LIMITEDShared registered address · 5 share thisCYPRUS TRADING CORPORATION LIMITED & FW WOOLWORTH & C0 (CYPRUS) LIMITED JOINT VENTUREShared registered address · 5 share thisE.M. ENTER INVESTMENT LIMITEDShared registered address · 5 share thisBIZVESTORS TRADING CO LIMITEDShared registered address · 5 share thisARGOSY FOODSERVICE LTDShared officer / director · 12 share thisCALANDRA LIMITEDShared officer / director · 12 share thisN. K. SHACOLAS (HOLDINGS) LIMITEDShared officer / director · 12 share thisΟΛΥΜΠΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAGRELEL LIMITEDShared officer / director · 12 share thisPAREL CO LIMITEDShared officer / director · 12 share thisQHC QUALITY HEALTH CARE LTDShared officer / director · 12 share thisCTC ENERGY (CTCE) LTDShared officer / director · 12 share thisHALPI ALPHA LTDShared officer / director · 12 share thisCTC INFORMATION TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisF.W.W. SUPER DEPARTMENT STORES LIMITEDShared officer / director · 12 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ N. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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