DOSSIERS / CYPRIAN EXPORTERS (NKS) LIMITED
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CYPRIAN EXPORTERS (NKS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-11-30
KYBE ID: HE2279 · HE2279 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CYPRIAN EXPORTERS (NKS) LIMITED
DRCIP data.gov.cy
HE2279
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-11-30
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS HOUSE,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AFXO INSURANCE AGENCIES LIMITEDdissolvedAKAMAS LIME COMPANY LIMITEDdissolvedAMBELIA NAVIERA CO. LIMITEDdissolvedARGOSY-HORECCAactiveCARPO OIL INDUSTRIES LIMITEDdissolvedCHRYSOCHOU MERCHANTS LTDactiveCOMSER LIMITEDdissolvedCSC KAFKALLA ALONI LIMNI LIMITEDdissolvedCSC KYNOUSA LIMNI LIMITEDdissolvedCSC MAVROLI LIMNI LIMITEDdissolvedCTC INFORMATION TECHNOLOGY SERVICES LTDdissolvedCTC TELECOM LIMITEDdissolvedCTC TOTAL POWER EQUIPMENT SOLUTIONS LIMITEDstrike_offCYPRIAN TIMBER (1957) LIMITEDdissolvedCYPROEURO SHIPMANAGEMENT LIMITEDdissolvedCYWAYS INVESTMENT COMPANY LIMITEDdissolvedD. OUZOUNIAN, M. SOULTANIAN AND COMPANY LIMITEDdissolvedDURELL TRADING LTDdissolvedELERMI GENERAL TRADING LIMITEDstrike_offEMPORSCAN LIMITEDdissolved

+20 more

People with significant control

6 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΜΟΥΣΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Π. ΜΙΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100