DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-16
KYBE ID: HE240064 · HE240064 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE240064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-10-16
DRCIP data.gov.cy
Νικολάου Παπαγεωργίου, 53,, Κάτω Πύργος, 2940, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/HE240064/network.

People with significant control

24 people
NameRoleFromSource
ΑΘΑΝΑΣΗΣ ΦΙΛΙΠΠΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΠΑΡΑΣΚΕΥΑdirectorCyprus registry
ΑΝΔΡΕΑΣ ΣΠΥΡΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΑΓΟΣdirectorCyprus registry
ΑΝΤΡΟΥΛΛΑ ΣΑΒΒΑdirectorCyprus registry
ΑΥΞΕΝΤΗΣ ΚΑΛΟΓΗΡΟΥdirectorCyprus registry
ΒΑΣΟΣ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΠΟΡΦΕΙΡΙΟΥdirectorCyprus registry
ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣdirectorCyprus registry
ΘΑΝΑΣΗΣ ΧΡΙΣΤΟΦΗdirectorCyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΑΚΗdirectorCyprus registry
ΙΩΑΝΝΗΣ ΑΣΠΡΗΣdirectorCyprus registry
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΗdirectorCyprus registry
ΚΡΙΝΟΣ ΕΦΡΑΙΜdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΘΩΜΑΣdirectorCyprus registry
ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΛΑΚΗΣ ΠΙΓΓΟΥΡΑΣdirectorCyprus registry
ΛΕΩΝΙΔΑΣ ΝΙΚΟΛΑΟΥdirectorCyprus registry
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirectorCyprus registry
ΜΑΡΩ ΔΙΟΓΕΝΟΥΣdirectorCyprus registry
ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛdirectorCyprus registry
ΣΟΦΙΑ ΑΝΔΡΕΟΥdirectorCyprus registry
VESELA DEMETROVAsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΤΑΙΡΕΙΑ ΤΥΛΛΗΡΙΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ (officer) matches PEP Ilias Myrianthous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100