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ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-01-22
KYBE ID: HE244958 · HE244958 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 46Risk signals 3Sources

Key facts

strike_off
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔ
DRCIP data.gov.cy
HE244958
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2009-01-22
DRCIP data.gov.cy
Σωκράτη Γεωργιάδη, 28,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

46 links
Shared operator — likely the same administrator
BALDASSARIO LTDShared officer / director · 2 share thisG & I PINK PALM RESTAURANTS LIMITEDShared officer / director · 2 share thisM.A.K. TECH CONSULTINGShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΤΡΙΩΝ ΕΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΟΙΝΩΦΕΛΗΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΣΥΜΠΛΕΓΜΑΤΩΝ (Κ.Ο.Δ.Α.Σ) ΣΟΛΕΑΣ-ΒΟΡΕΙΑΣ ΜΑΡΑΘΑΣΑΣShared registered address · 2 share thisC.T FIKARDOU FARMER FRESH LTDShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΟΙΝΩΦΕΛΗΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΣΥΜΠΛΕΓΜΑΤΩΝ (Κ.Ο.Δ.Α.Σ) ΣΟΛΕΑΣ-ΒΟΡΕΙΑΣ ΜΑΡΑΘΑΣΑΣShared officer / director · 3 share thisCIFRIX FORESTIER 2007 SRLShared officer / director · 4 share thisSUPERBIA PROPERTY AUCTIONEERS LIMITEDShared officer / director · 4 share thisADCX TECH SOLUTIONS LTDShared officer / director · 4 share thisSEDUISANT LIMITEDShared officer / director · 4 share thisDELUSION UNISEX BOUTIQUEShared officer / director · 4 share thisΙΔΡΥΜΑ ΜΑΡΑΘΟΚΟΣΜΟΣShared officer / director · 4 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.

Showing 15 of 46 — full graph via /v1/entities/HE244958/network.

People with significant control

20 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΝΗΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΡΙΡΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΜΙΛΤΙΑΔΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΖΙΩΝΗΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΥΡΙΜΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

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