DOSSIERS / ΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔ
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Company dossier

ΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-11-26
KYBE ID: HE25646 · HE25646 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΗ ΗΧΩ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1985-11-26
DRCIP data.gov.cy
Ευαγόρου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ACCUTRADE LIMITEDdissolvedACRONYM TRADING LIMITEDdissolvedAO KOMTEX LIMITEDdissolvedBUSINESSCOM TRADING LIMITEDdissolvedCRESSET TRADING LIMITEDdissolvedE.N.E.K.A. FOODS LIMITEDstrike_offGRATSIA TRADING LIMITEDdissolvedINEX ENGINEERING LIMITEDdissolvedM.M. VISUAL ADVERTISINGactiveW.W. TOBACCO SERVICE LIMITEDdissolved"ΑΡΙΣΤΟΤΕΛΕΙΟΝ" ΚΑΡΔΙΟΛΟΓΙΚΟΝ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔdissolvedΕΡΓΑΣΤΗΡΙΑ ΖΥΜΑΡΙΚΩΝ ΧΑΜΠΗΣ ΛΙΜΙΤΕΔdissolvedΦΟΥΡΝΟΣ ΧΑΜΠΗ & ΕΛΕΝΙΤΣΑΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
RAINART IRRIGATION SYSTEMS LIMITEDShared officer / director · 3 share thisZEAL COMPANY LIMITEDShared officer / director · 3 share thisLEVANTINE ESTATES LIMITEDShared officer / director · 3 share thisS.J.Z. ENTERPRISES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΜΙΚΗΣ Ν. ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΣΟΛΩΝ ΖΕΒΛΑΡΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

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