DOSSIERS / LPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITED
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LPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: HE365248 · HE365248 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

active
LPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITED
DRCIP data.gov.cy
HE365248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING, BLOCK B, Floor 6, Flat 602,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

28 links
Shared operator — likely the same administrator
COLLIE ENTERPRISES LIMITEDShared officer / director · 10 share thisROSMEDIC SALES LTDShared officer / director · 10 share thisSOFELCO LIMITEDShared officer / director · 10 share thisHOSPITEC PLUS MEDICAL LTDShared officer / director · 10 share thisROSMEDIC DISTRIBUTIONS LTDShared officer / director · 10 share thisHOSPITEC GROUP LTDShared officer / director · 10 share thisGIULESTI LTDShared officer / director · 10 share thisORTHOEXELIXIS LTDShared officer / director · 10 share thisMEDITREND HEALTHCARE LTDShared officer / director · 10 share thisPYRGOS CONGRESSShared officer / director · 10 share thisALANEMA HOLDINGS LIMITEDShared officer / director · 10 share thisVALESINO HOLDING LIMITEDShared officer / director · 10 share thisTISGLONE LIMITEDShared officer / director · 10 share thisΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣShared officer / director · 10 share thisLAOUTICO HOLDING LIMITEDShared officer / director · 10 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 28 — full graph via /v1/entities/HE365248/network.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΚΟΥΛΙΑ ΒΑΚΗdirector—Cyprus registry
ΜΑΙΡΗ ΠΥΡΓΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100