DOSSIERS / ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
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ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-05-09
KYBE ID: HE35908 · HE35908 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
ΤΟΞΟΤΗΣ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35908
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1989-05-09
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolved

+19 more

Connections

13 links
Shared operator — likely the same administrator
MEGA PLOUTOS FUND MANAGEMENT LTDShared officer / director · 5 share thisWAY - TRUST ALUMINIUM SYSTEMS LTDShared officer / director · 5 share thisORALMET LIMITEDShared officer / director · 5 share thisVIVAX HEALTHCARE (CY) LTDShared officer / director · 5 share thisSABLE GEM LTDShared officer / director · 11 share thisCOVOTSOS TEXTILES LIMITEDShared officer / director · 11 share thisK & T BEST CAR WASH LIMITEDShared officer / director · 11 share thisTDM AUDIT SERVICES LIMITEDShared officer / director · 11 share thisZONICA INVESTMENTS LIMITEDShared officer / director · 11 share thisIRON INVESTMENTS LIMITEDShared officer / director · 11 share thisTREBIZOND CONSULTANTS LIMITEDShared officer / director · 11 share thisMATBROS PROPERTY DEVELOPMENT LIMITEDShared officer / director · 11 share thisSCALIGER CONSULTANTS LIMITEDShared 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.

People with significant control

6 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΚΟΡΦΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
LOUTHAN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100