DOSSIERS / ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)
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ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)

CYPRUS · COMPANY · INCORPORATED 2013-12-05
KYBE ID: HE327370 · HE327370 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

active
ΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)
DRCIP data.gov.cy
HE327370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-12-05
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER, Floor 3, Flat 301,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AEFOROS LΙΜΙTΕDdissolvedAN.NIK.A. RAIF V.C.I.C LTDactiveARGUS ALGO FUND AIFLNP V.C.I.C. LIMITEDactiveARGUS ASSET MANAGEMENT LTDactiveARGUS CAPITALactiveARGUS CAPITAL HOLDINGS LIMITEDstrike_offARGUSFXdissolvedARGUS INTELLIGENT SOLUTIONSactiveARGUS INTERNATIONAL EQUITIES AIF V.C.I.C. PLCactiveARGUS MANAGEMENT LTDactiveARGUS STOCKBROKERS LIMITEDactiveBALMELI TRADING LTDdissolvedBERIK PROPERTIES LTDdissolvedBIROTI TRADING LIMITEDdissolvedBUSHEY TRADING LTDdissolvedBUY & HEDGE Z.R. LIMITEDstrike_offCHRIPANKA TRADING LTDdissolvedCITIRISE PROPERTIES LTDactiveCOMFORTABLY NUMB LTDactiveDEKOS CONSULTANS LTDdissolved

+58 more

Connections

24 links
Shared operator — likely the same administrator
ΑΓΡΟΤΙΚΗ ΧΡ. & Λ. ΛΟΥΚΑ ΛΤΔShared officer / director · 4 share thisΠ. ΑΝΑΣΤΑΣΙΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLUKA LITRONDI LTDShared officer / director · 4 share thisE.C. BUSINESS ADVISORY HUB LTDShared officer / director · 6 share thisSINGORA FASHION LTDShared officer / director · 6 share thisELGIA & CO. LIMITEDShared officer / director · 6 share thisTHREE STORKS CYPRUSShared officer / director · 6 share thisANSWEROPIA LTDShared officer / director · 6 share thisVEROLANO INVESTMENTS LTDShared officer / director · 7 share thisTHE YELLOW AND BLUE SPORTS MANAGEMENT LTDShared officer / director · 7 share thisΠ.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔShared officer / director · 7 share thisEUPLOIA PARTNERS LTDShared officer / director · 7 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisSAN SOUSI PARTNERS LTDShared officer / director · 7 share thisΚΛΕΑΝΘΗΣ ΣΑΒΒΑ ΚΑΙ ΥΙΟΙShared 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.

Showing 15 of 24 — full graph via /v1/entities/HE327370/network.

People with significant control

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΓΙΣ ΜΕΤΑΞΑΣofficer—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100