DOSSIERS / C.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTRE
← SearchExport PDF
Company dossier

C.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTRE

CYPRUS · COMPANY · INCORPORATED 2010-01-12
KYBE ID: HE260633 · HE260633 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

active
C.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTRE
DRCIP data.gov.cy
HE260633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-01-12
DRCIP data.gov.cy
Φλωρίνης, 11,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

514 total

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

1609 GROUP VA LTDstrike_off7C (CYPRUS) LIMITEDactive7 ΜΕΡΕΣ TV ΠΕΡΙΟΔΙΚΟactiveAB COMPLIANCEdissolvedABNIUM HOLDINGS LIMITEDdissolvedA.C.C. AEGEAN CALL CENTRES LIMITEDdissolvedA.C.C. SEATRANS FORWARDING LIMITEDdissolvedACERINOX HOLDINGS LIMITEDdissolvedADDENDA CAPITAL ASSETS LIMITEDdissolvedAFTERGUARD LIMITEDdissolvedA. & G. CHARALAMBOUS LIMITEDdissolvedAGF1 FINANCE CO 1 LIMITEDdissolvedAGL BEELINE EXPRESSactiveAIGF HOLDINGS I LIMITEDactiveAIH FACTUAL INVESTMENTS II LIMITEDactiveAIH FACTUAL INVESTMENTS I LIMITEDactiveAIR CARGO OPENWINGSdissolvedAIRFIELD HOLDINGS LIMITEDdissolvedAIRTRANS AVIATION LIMITEDactiveAIRTRANS EXPRESS SERVICESactive

+494 more

Connections

25 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΤΡΙΩΝ ΕΛΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE. ECONOMOU & CO LLCShared officer / director · 4 share thisLOIZIDES & ECONOMOU LLCShared officer / director · 4 share thisINTERREX SERVICES LIMITEDShared officer / director · 4 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisΤΑΣΣΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 4 share thisCYLAWShared registered address · 5 share thisΚΔΔΟ ΚΥΠΡΙΑΚΟ ΔΙΚΤΥΟ ΔΙΚΑΙΟΣΥΝΗ ΓΙΑ ΟΛΟΥΣShared registered address · 5 share thisΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣShared registered address · 5 share thisΤΑΜΕΙΟ ΥΠΟΤΡΟΦΙΩΝ ΠΑΓΚΥΠΡΙΟΥ ΔΙΚΗΓΟΡΙΚΟΥ ΣΥΛΛΟΓΟΥShared registered address · 5 share thisL2 MANAGEMENT LIMITEDShared officer / director · 7 share thisNIKI LIASSIDES LLCShared officer / director · 7 share thisIWIRC CYPRUS NETWORKShared officer / director · 7 share thisGARNEOUS LIMITEDShared officer / director · 7 share thisAISLIN LIMITEDShared officer / director · 7 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 25 — full graph via /v1/entities/HE260633/network.

People with significant control

15 people
NameRoleFromSource
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΣΙΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΧΑΡΙΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΑΛΛΕΝΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Τ. ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΙΚΗ ΛΙΑΣΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΟΥΛΙΑ ΒΑΚΗsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 514 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100