DOSSIERS / ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣ
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ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣ

CYPRUS · COMPANY · INCORPORATED 1987-12-22
KYBE ID: HE31057 · HE31057 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 2Sources

Key facts

active
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣ
DRCIP data.gov.cy
HE31057
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1987-12-22
DRCIP data.gov.cy
Ομοσπονδίας Εργοδοτών & Βιομηχ. Κύπρου, 4,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

34 links
Shared operator — likely the same administrator
BLUE SUN AUTOMATION LIMITEDShared officer / director · 2 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared registered address · 2 share thisTECHSOLUTIONS (CYPRUS) LIMITEDShared officer / director · 2 share thisZIN ASSET MANAGEMENT LTDShared officer / director · 3 share thisDELOITTE CYPRUSShared officer / director · 3 share thisGLOBAL GIS SOLUTIONS LTDShared officer / director · 3 share thisP.G.T. THE MAGNET ENTERPRISES LIMITEDShared officer / director · 3 share thisROYAL BALLET BOUTIQUE LIMITEDShared officer / director · 3 share thisHEURIS AI LTDShared officer / director · 3 share thisCKML MEDICARE LTDShared officer / director · 3 share thisS. W. ZEN FEMME LIMITEDShared officer / director · 3 share thisPREPAID ENERGY SOLUTIONS LIMITEDShared officer / director · 5 share thisOMEROU INVESTMENTS LTDShared officer / director · 5 share thisMEDIATRONICS LIMITEDShared officer / director · 5 share thisCYTACOM SOLUTIONS LIMITEDShared officer / director · 5 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 34 — full graph via /v1/entities/HE31057/network.

People with significant control

19 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΟΥΝΤΟΥΡΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΑΣΙΟΥΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΛΕΚΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΡΟΥΘΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΧΟΠΛΑΡΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΝΩΣ ΓΕΩΡΓΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΙΝΙΕΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΚΟΛΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΔΗΜΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣ (officer) matches PEP Giannis Ioannidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100