DOSSIERS / I.P. TECHNOLOGY ANODE LIMITED
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Company dossier

I.P. TECHNOLOGY ANODE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-09
KYBE ID: HE268647 · HE268647 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
I.P. TECHNOLOGY ANODE LIMITED
DRCIP data.gov.cy
HE268647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-09
DRCIP data.gov.cy
Μιχαήλ Καραολή, 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ABBYY SERVICES LIMITEDdissolvedABBYY SOFTWARE LIMITEDdissolvedADAMISA TRADING LIMITEDdissolvedADG BEVERAGE INVESTMENTS LIMITEDdissolvedADRANA ENTERPRISES LIMITEDdissolvedAID ENGINEERING NP LIMITEDdissolvedAKRITAS CLINICAL RESEARCH LIMITEDdissolvedALDA MERA ENTERPRISES LIMITEDdissolvedAMFIVATON PETROLEUM LTDdissolvedAMIDA TRADING LIMITEDdissolvedAMΦΩΤΟΣ ΛΙΜΙΤΕΔdissolvedANASHARINA ENTERPRISES LIMITEDdissolvedANIFORD ENTERPRISES LIMITEDdissolvedANODOS MARINE LTDstrike_offANTONEVA TRADING LΙΜΙTΕDdissolvedAPEDIVA SERVICES LIMITEDdissolvedA.R. ARIA INVESTMENTS LIMITEDactiveARPAGO LTDstrike_offASHGATE LIMITEDdissolvedASOFT LTD.dissolved

+174 more

Connections

9 links
Shared operator — likely the same administrator
VALMAR SHIPPING PROGRESS LTDShared officer / director · 10 share thisGRAND HOTELShared officer / director · 10 share thisWHITE DREAMS MARINE LIMITEDShared officer / director · 10 share thisDR PANAGIOTIS ILIOPOULOS DLCShared officer / director · 10 share thisMOONSTONE NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisCARP MARITIME COMPANY LIMITEDShared officer / director · 10 share thisSUNNY ISLAND SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisMYCAShared officer / director · 10 share thisKINGFISHER SHIPPING COMPANY LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Iliopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Iliopoulos — 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 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100