DOSSIERS / ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝ
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ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝ

CYPRUS · COMPANY · INCORPORATED 1988-02-24
KYBE ID: HE31502 · HE31502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΠΡΟΩΘΗΣΗΣ ΕΞΑΓΩΓΩΝ
DRCIP data.gov.cy
HE31502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1988-02-24
DRCIP data.gov.cy
Α. Αραούζου, 6,, MINISTRY OF COMMERCE & INDUS.,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
PH. ALPHATEAM & ASSOCIATESShared officer / director · 2 share thisARESMED MANAGEMENT LIMITEDShared officer / director · 3 share thisMAKINCO IMPORTS & EXPORTS LIMITEDShared officer / director · 3 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΑΚΗ ΧΡΗΜΑΤΟΔΟΤΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE.P. AXIA SECURITIES LIMITEDShared officer / director · 4 share thisΟΡΓΑΝΙΣΜΟΣ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΑΡΩΝ (ΞΕΝΟΔΟΧΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisMKZ HOLDINGS LIMITEDShared officer / director · 5 share thisM.K. ZIVANARIS (INVESTMENTS) LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΖΙΒΑΝΑΡΗShared officer / director · 5 share thisMARIO CONTI MUSICShared officer / director · 7 share thisCYPRUS AIRWAYS (DUTY-FREE SHOPS) LIMITEDShared officer / director · 7 share thisGOLD RIVER SHIPPING LIMITEDShared officer / director · 7 share thisCHRISTELLA FISHERIES LIMITEDShared officer / director · 7 share thisNETSCOPE CONSULTANTS LIMITEDShared officer / director · 7 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 26 — full graph via /v1/entities/HE31502/network.

People with significant control

12 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΛΙΝΟΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΡΩΤΟΚΡΙΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΛΟΚΑΣΣΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ Λ. ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100