DOSSIERS / CY.R.C. CYPRUS REFUGEE COUNCIL
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CY.R.C. CYPRUS REFUGEE COUNCIL

CYPRUS · COMPANY · INCORPORATED 2016-11-28
KYBE ID: HE363011 · HE363011 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
CY.R.C. CYPRUS REFUGEE COUNCIL
DRCIP data.gov.cy
HE363011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2016-11-28
DRCIP data.gov.cy
Στασάνδρου, 9,, ELLAS COURT, Floor 4, Flat 401,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

A.I. KUKORN INVESTMENTS LIMITEDdissolvedAKBASHIAN CONSTRUCTIONS LIMITEDdissolvedARGO SERVICESactiveA.V. ALAFOGIANNIS LTDstrike_offBANQUO PROPERTIESactiveBASATRANG LIMITEDdissolvedBENVIAN INTERNATIONAL LTDactiveBERESCIA HOLDINGS LIMITEDactiveBFI BETA SERVICES LTDactiveBFI INNOVATION CAPITAL (CY) LTDdissolvedBFI INNOVATION CAPITAL LTDdissolvedBFI INVESTMENTS LTDactiveBIRINCHI LTDactiveBITFROST INVESTMENTS LTDactiveBITFROST LTDstrike_offBITFROST SERVICESactiveBROSIDONO LIMITEDactiveBURUNA TRADING LTDdissolvedCALISCO GROUP LIMITEDdissolvedCAN & CYP INTERNATIONAL INVESTMENTS & CONSTRUCTIONS LIMITEDdissolved

+60 more

Connections

9 links
Shared operator — likely the same administrator
P. MAVRIS TRANSPORTS LIMITEDShared officer / director · 2 share thisCRANKY COFFEESHOP LTDShared officer / director · 4 share thisKUBALA COFFEEShared officer / director · 4 share this2E SERVICESShared officer / director · 4 share thisGREEN CLOUD VITALITY LTDShared officer / director · 6 share thisLIMENRACKShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΝΟΣ ΚΛΗΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΤΦ ΦΕΣΤΙΒΑΛ ΤΗΣ ΦΟΥΚΟΥΣShared officer / director · 6 share thisCOPACABANA SPACE CREATIVE LTDShared officer / director · 6 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΚΑΣΣΑΝΔΡΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΑΝ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

ΑΛΕΞΑΝΔΡΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches Alexandros EFSTATHIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100