DOSSIERS / ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-12-27
KYBE ID: HE2855 · HE2855 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΛΑΙΚΗ ΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ (ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-12-27
DRCIP data.gov.cy
Στασίνου, 19,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
E. PHIL. FOOD & RESTAURANT LIMITEDShared registered address · 2 share thisP.KOUNNIS CONSULTING SERVICES LTDShared officer / director · 4 share thisEMBRACE YOUR FUTURE LIMITEDShared officer / director · 4 share thisPOPULAR BANK COMPUTERS LIMITEDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΒΥΡΩΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDIRECT INSURANCE CO. LIMITEDShared officer / director · 11 share thisLAIKI TRUSTEES LIMITEDShared officer / director · 11 share thisEGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 11 share thisΛΑΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΑΙΚΗ ΕΔΑΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΛΑΙΚΗ ΔΙΑΧΕΙΡΙΣΗ ΚΕΦΑΛΑΙΩΝ Ε.Π.Ε.Υ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisHILCAN CO. LIMITEDShared officer / director · 11 share thisACTION INSURANCE BROKERS 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΟΥΝΝΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100