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ΔΙΑΛΟΓΟΥ ΟΜΙΛΟΣ ΒΗΜΑ ΕΥΘΥΝΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-02-10
KYBE ID: HE366018 · HE366018 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

dissolved
ΔΙΑΛΟΓΟΥ ΟΜΙΛΟΣ ΒΗΜΑ ΕΥΘΥΝΗΣ ΛΤΔ
DRCIP data.gov.cy
HE366018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-02-10
DRCIP data.gov.cy
Γλαύκου Κληρίδη, 21,, KEMA BUILDING, Floor 9,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGALEGA ENTERPRISES LTDstrike_offA.V. ABSOLUTEVALUE INTERNATIONAL CONSULTING GROUP LIMITEDactiveBAYLAND ENTERPRISES LTDstrike_offBLACKFISH MARITIME LIMITEDstrike_offBOCHERY CYPRUS LTDstrike_offCOOLSHIP ENTERPRISES LTDdissolvedEVERSPACE ENTERPRISES LTDdissolvedGIOVE TOURIST ENTERPRISES LIMITEDactiveGREY SPHERE LTDstrike_offGUAREA HOLDINGS LIMITEDstrike_offHELANYSOFT LTDdissolvedHOSTINGHUBS LTDactiveJUMPDROP ENTERPRISES LIMITEDdissolvedJ.V. PSA CONTRACTING PARTNERSHIPactiveKMBC LTDdissolvedK.T. INTERNET MARKETING PROMOTIONS LIMITEDstrike_offMALLOUPPAS CASHMERE AND WOOL KNITWEARdissolvedMALLOUPPAS CASHMERE AND WOOL KNITWEAR LTDactiveMALLOUPPAS FASHIONdissolvedMALLOUPPAS FASHION CLOTHING LTDactive

+28 more

Connections

13 links
Shared operator — likely the same administrator
Ε.ΜΕ.ΚΥ.Σ. ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisGEMINI (AIRPORT PETROL STATIONS) LIMITEDShared officer / director · 3 share thisYIASOU (TRAVEL AND CAR RENTALS) LIMITEDShared officer / director · 3 share thisINTERNATIONAL LEISURE MARINE FUND (ILMF) LTDShared officer / director · 3 share thisKOUTROUPIS PLASTICS LIMITEDShared officer / director · 10 share thisDYCEM TRADING LIMITEDShared officer / director · 10 share thisVAVAS PROPERTIES LIMITEDShared officer / director · 10 share thisBIOLAND ENERGY PYROLYSIS LIMITEDShared officer / director · 10 share thisISLAMOR PROPERTIES LIMITEDShared officer / director · 10 share thisBIOLAND PROJECT 67 LIMITEDShared officer / director · 10 share thisSELARUDOCK LIMITEDShared officer / director · 10 share thisVG TRAILERSShared officer / director · 10 share thisABΓ ΚΑΛΟΥΠΙΑ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared 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.

People with significant control

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΕΥΚΗ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΞΕΝΙΟΣ ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΡΥΣΗΣ ΠΡΕΝΤΖΑΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100