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ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΒΗΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-10-17
KYBE ID: HE2240 · HE2240 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΒΗΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2240
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-10-17
DRCIP data.gov.cy
Βύρωνος, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Α.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared registered address · 4 share thisΕΚΔΟΣΕΙΣ "ΑΡΗΣ" ΛΙΜΙΤΕΔShared registered address · 4 share thisΔ.Ε.Ο.Κ. ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisTRILIZA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisNEW TOWER LIMITEDShared officer / director · 10 share thisGAMENATION LIMITEDShared officer / director · 10 share thisILION SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisTECHINFUTURE DEVELOPMENTS LIMITEDShared officer / director · 10 share thisM.M. AIRPORT MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisVALYSSA INVESTMENTS LIMITEDShared officer / director · 10 share thisVIEWMONT LIMITEDShared officer / director · 10 share thisZENON CHR. KATSOURIS & ASSOCIATESShared officer / director · 10 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
ΖΗΝΩΝ ΚΑΤΣΟΥΡΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΤΑΚΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (officer) matches PEP Τάκης Χατζηδημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΤΑΚΗΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ (officer) matches PEP Τάκης Χατζηδημητρίου — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100