DOSSIERS / ΝΕΑ ΠΡΟΟΠΤΙΚΗ ΘΑΛΑΣΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
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ΝΕΑ ΠΡΟΟΠΤΙΚΗ ΘΑΛΑΣΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376294 · HE376294 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ΝΕΑ ΠΡΟΟΠΤΙΚΗ ΘΑΛΑΣΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE376294
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-15
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KIZAS BUILDING, Floor 1, Flat 101-102,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ N. ΣΑΜΨΩΝdirector—Cyprus registry
ΣΩΤΗΡΗΣ N. ΣΑΜΨΩΝsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ N. ΣΑΜΨΩΝ (officer) matches PEP Sotiris Sampson — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100