DOSSIERS / ΕΠΙΧΕΙΡΗΣΕΙΣ "ΕΛΕΥΘΕΡΙΑ" & ΥΙΟΙ ΛΤΔ
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ΕΠΙΧΕΙΡΗΣΕΙΣ "ΕΛΕΥΘΕΡΙΑ" & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-06-26
KYBE ID: HE232426 · HE232426 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΕΠΙΧΕΙΡΗΣΕΙΣ "ΕΛΕΥΘΕΡΙΑ" & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE232426
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-26
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 33,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Ν. ΜΑΡΚΟY ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΡΙΣΤΟΣ-ΠΑΝΤΕΛΗΣ ΚΑΙ ΤΑΚΗΣ (ΕΠΙΠΛΟΠΟΙΟΙ) ΛΙΜΙΤΕΔShared registered address · 2 share thisMANIFOODS LTDShared officer / director · 2 share thisMANIPRO LTDShared officer / director · 8 share thisMANIDMS LTDShared officer / director · 8 share thisΚΡΕΟΠΩΛΕΙΑ ΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREISSWOLF PARTNERS LTDShared officer / director · 8 share thisREISSWOLF CYPRUS LTDShared officer / director · 8 share thisMANIPRO CONSTRUCTION LTDShared officer / director · 8 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

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΕΛΛΗ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΘΕΟΠΙΣΤΗ ΜΑΡΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΙΚΟΛΑΤΖΙΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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