DOSSIERS / K & H ATHANASIOU HOLDINGS LTD
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Company dossier

K & H ATHANASIOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: HE269111 · HE269111 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
K & H ATHANASIOU HOLDINGS LTD
DRCIP data.gov.cy
HE269111
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
Αϊνστάιν, 24,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
RE-SHAPE IDEAS LIMITEDShared officer / director · 2 share thisPHOTO PAPIS LTDShared officer / director · 9 share thisΠΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 9 share thisREJOY LIMITEDShared officer / director · 9 share thisΧ. ΑΘΑΝΑΣΙΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKX MAXIMA MOTO LTDShared officer / director · 9 share thisFOTO PAPIS & SONS LIMITEDShared officer / director · 9 share thisORA Restaurations-GmbHShared officer / director · 11 share thisP&C VELLUM ART & CRAFT LTDShared officer / director · 11 share thisGold of Naples GmbHShared officer / director · 11 share thisKAI Projektentwicklung GmbHShared officer / director · 11 share thisL.K.R. INVESTMENTS LTDShared officer / director · 11 share thisParkcafé GmbHShared officer / director · 11 share thisDANNY'S MINIMARKET LIMITEDShared officer / director · 11 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 18 — full graph via /v1/entities/HE269111/network.

People with significant control

4 people
NameRoleFromSource
ΚΛΕΟΒΟΥΛΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΧΑΡΑΛΑΜΠΟΣ ΑΘΑΝΑΣΙΟΥ (officer) matches PEP Χαράλαμπος Αθανασίου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100