DOSSIERS / ΚΕΝΤΡΟ ΦΙΛΕΛΕΥΘΕΡΗΣ ΣΚΕΨΗΣ ΚΥΠΡΟΥ ΧΑΓΙΕΚ ΛΤΔ
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ΚΕΝΤΡΟ ΦΙΛΕΛΕΥΘΕΡΗΣ ΣΚΕΨΗΣ ΚΥΠΡΟΥ ΧΑΓΙΕΚ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-11-08
KYBE ID: HE375890 · HE375890 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ΚΕΝΤΡΟ ΦΙΛΕΛΕΥΘΕΡΗΣ ΣΚΕΨΗΣ ΚΥΠΡΟΥ ΧΑΓΙΕΚ ΛΤΔ
DRCIP data.gov.cy
HE375890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-11-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, MITSI 3, Floor 1, Flat 102,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

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

4-11 PRODUCTIONS LIMITEDdissolved4YOT YACHTING CLUBactiveAGEX LTDactiveAGGROPLAY LTDactiveA.G. ZOBRAS CONSULTANTS LTDactiveAI CORENET LTDstrike_offALERCA TRADING LTDdissolvedALPALE HOLDING LTDstrike_offALTAIRNATIV INNOVATIONS LTDactiveAMATELAS LTDstrike_offAMBIENTIAL SERVICES LTDactiveA.M. EDISEYA ENERGY LTDactiveAMORYN LIMITEDactiveAMUN INTERACTIVE LTDactiveANODE PROMOTION LTDdissolvedAOD WORLDWIDE ELECTRICAL LIMITEDdissolvedAPARTIM LIMITEDdissolvedARAKOR HOLDINGS LTDstrike_offARAMONI BUSINESS SERVICES LTDstrike_offARIZIN HOLDINGS LIMITEDactive

+247 more

Connections

10 links
Shared operator — likely the same administrator
A.S. RAMUS OLIVAE LTDShared officer / director · 6 share thisANTONY SUPERMARKET (CHLORAKA) LIMITEDShared officer / director · 6 share thisA.B. GREEN NEXUS LTDShared officer / director · 6 share this7Q FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisPOLYSYS LIMITEDShared officer / director · 6 share thisANTONIS POLYDOROU DEVELOPMENTS CO LIMITEDShared officer / director · 6 share thisALECOS APOSTOLIDES (DECORATIONS) LIMITEDShared officer / director · 6 share thisΑ & Α ΠΟΛΥΔΩΡΟΥ ΛΤΔShared officer / director · 6 share thisBIOTROFI LTDShared officer / director · 6 share thisΑ. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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

6 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΙΑΚΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΙΑΚΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100