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Company dossier

ΣΤΕΓΗ ΑΓΑΠΗΣ ΑΓΙΟΣ ΕΡΜΟΓΕΝΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244110 · HE244110 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΣΤΕΓΗ ΑΓΑΠΗΣ ΑΓΙΟΣ ΕΡΜΟΓΕΝΗΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE244110

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-31

DRCIP data.gov.cy

Registered addressΜυκηνών, 12,, Επισκοπή, 4620, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELVIRA - NELIDA ROSIANU DLCdissolved ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΕΠΙΣΚΟΠΗ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ELVIRA - NELIDA ROSIANU DLCShared registered address · 3 share this ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΕΠΙΣΚΟΠΗ ΛΤΔShared registered address · 3 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100