DOSSIERS / Λ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔ
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Λ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-04-05
KYBE ID: HE304263 · HE304263 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
Λ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔ
DRCIP data.gov.cy
HE304263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-05
DRCIP data.gov.cy
Λάρνακος, 11,, Ψευδάς, 7649, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
L.G. CROSSFIT (CYPRUS)Shared officer / director · 10 share thisLMG CONSULTANTS LTDShared officer / director · 10 share thisLG GYMNASIUM FITNESSShared officer / director · 10 share thisΑ.Γ. ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSMOS GYMNASIUM LTDShared officer / director · 10 share thisΛ.Α. ΙΠΙΖΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRONTY HOLDINGS LIMITEDShared officer / director · 10 share thisDEMONTROCARE LIMITEDShared officer / director · 10 share thisΣΚΥΡΟΘΡΑΥΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΚΑΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisP. ATHENA ADVERTISING & PROMOTION LIMITEDShared officer / director · 12 share thisGEORGE PAPACONSTANTINOU ENTERPRISES LIMITEDShared officer / director · 12 share thisG.P. WINDOW WASHERSShared officer / director · 12 share thisPIZZA D' OROShared officer / director · 12 share thisLINEA TRADING LIMITEDShared officer / director · 12 share thisC.E.M. GREEN ENERGY SOLUTIONS LTDShared officer / director · 12 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 20 — full graph via /v1/entities/HE304263/network.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — member of the Hellenic Parliament, Greece. 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