DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΕΠΙΣΤΗΜΟΝΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ
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ΣΥΝΔΕΣΜΟΣ ΕΠΙΣΤΗΜΟΝΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 1971-06-25
KYBE ID: HE3680 · HE3680 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΕΠΙΣΤΗΜΟΝΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE3680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1971-06-25
DRCIP data.gov.cy
Κίμωνος, 12,, Flat 102,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΟΛYΣ ΚΑΙ ΝΙΚΟΣ ΦΑΡΜ ΛΤΔShared officer / director · 3 share thisΓΡΑΦΕΙΟ ΤΕΛΕΤΩΝ ΠΟΛΥΚΑΡΠΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisC.Z. IDEAL ENGINEERING LIMITEDShared officer / director · 5 share thisMA.CH. CORPORATION LTDShared officer / director · 5 share thisDE.SO.STE. LTDShared officer / director · 5 share thisCHANAT LIMITEDShared officer / director · 5 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

11 people
NameRoleFromSource
ΑΔΩΝΗΣ ΚΕΛΛΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΒΑΣΟΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΖΑΒΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100