DOSSIERS / ΛΑΟΓΡΑΦΙΚΟΣ & ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ ΖΩΔΙΑΤΩΝ
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ΛΑΟΓΡΑΦΙΚΟΣ & ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ ΖΩΔΙΑΤΩΝ

CYPRUS · COMPANY · INCORPORATED 2013-08-26
KYBE ID: HE324657 · HE324657 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 5Sources

Key facts

strike_off
ΛΑΟΓΡΑΦΙΚΟΣ & ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ ΖΩΔΙΑΤΩΝ
DRCIP data.gov.cy
HE324657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-08-26
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

15 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟΝ ΚΑΡΠΑΣΙΑ CO. ΛΙΜΙΤΕΔShared officer / director · 2 share thisHL HEALTHY LIVING CO LTDShared officer / director · 8 share thisQ.S.D. TECHNOLOGIES LIMITEDShared officer / director · 8 share thisG.E.X. TRADING LTDShared officer / director · 8 share thisJACKAL SPORTS AND HEALTH LIMITEDShared officer / director · 8 share thisHΡΟΔΙΚΟΣ ΛΤΔShared officer / director · 8 share thisGEORGE TOOULAS FUTURE DRUGS AND PRODUCTSShared officer / director · 8 share thisA. HADJISTYLLIS ELECTRONICS COMPANY LIMITEDShared officer / director · 9 share thisG & A ECO COOL LTDShared officer / director · 9 share thisGAG BEST COOL LTDShared officer / director · 9 share thisHADJISTYLLIS VIDEOTRONICS LTDShared officer / director · 9 share thisA. & K. HS LA VITA BEVERAGES LTDShared officer / director · 9 share thisPRILO CHOICES LIMITEDShared officer / director · 9 share thisGELEFOS ESTATES LIMITEDShared officer / director · 9 share thisA. HADJISTILLIS CHEMICALS LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΤΟΟΥΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΟΥΛΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΣΣΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΤΥΛΛΗΣsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100