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Company dossier

Μ. ΗΛΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: HE248345 · HE248345 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameΜ. ΗΛΙΑΔΗΣ & ΣΥΝΕΤΑΙΡΟΙ Δ.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE248345

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-14

DRCIP data.gov.cy

Registered addressΜενάνδρου, 4,, GALA TOWER, Floor 2,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21BERRY LTDactive 326 VENTURES LIMITEDactive ABRIANNA CONSULTANTS LIMITEDdissolved ADAMANCO HOLDINGS CO. LIMITEDstrike_off ADERLYNE LIMITEDactive AIR WIRELESS HOLDINGS ATH LTDactive ALBESA INVESTMENTS LTDactive ALDWARK HOLDINGS LIMITEDdissolved ALKARAM HOLDING LIMITEDactive ALLOBAR LIMITEDactive ALOSNO HOLDINGS LIMITEDdissolved AMABLEUS LIMITEDactive AMC DESIGN DETAILS LTDstrike_off AMIGOS VENTURES LIMITEDactive ANCOSTAR HOLDINGS LIMITEDactive ANDRO-ESETH LTDactive ANDROTEK LIMITEDactive ARAGVI HOLDING INTERNATIONAL LTDactive ASH ACCOUNTING SOLUTIONS HOLDINGS LIMITEDdissolved ASL SOURCING LINK LIMITEDactive

+218 more

Connections

3 links

Shared operator — likely the same administrator

GRADE GREEN RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 4 share this YXETRA LIMITEDShared officer / director · 4 share this W.E. ENVIRONMENT SOLUTIONS LIMITEDShared 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.

People with significant control

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΕΛΙΝΑ ΚΑΡΑΟΛΙΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Κ. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100