DOSSIERS / ΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔ
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ΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-24
KYBE ID: HE37720 · HE37720 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 24Risk signals 5Sources

Key facts

strike_off
ΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37720
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1989-10-24
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NIKOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolved

+73 more

Connections

24 links
Shared operator — likely the same administrator
A. CLEANTHOUS FURNISHING LIMITEDShared officer / director · 2 share thisKUDU CONSULTING LIMITEDShared officer / director · 2 share thisNORAELO LTDShared officer / director · 2 share thisFLOGA GOLDEN FRUITS LIMITEDShared officer / director · 3 share thisC. X. PROPERLAND ENTERPRISES LTDShared officer / director · 3 share thisP. M. YIAPANIS INVESTMENTS LIMITEDShared officer / director · 4 share thisYIAPANIS INDIGO DESIGNS LIMITEDShared officer / director · 4 share thisP & M YIAPANIS TRADING LIMITEDShared officer / director · 4 share thisTELEMIC LTDShared registered address · 8 share thisNERATALIA CORPORATION LIMITEDShared registered address · 8 share thisS.M.G. MORE FOR DESIGN LTDShared registered address · 8 share thisEGOZ LIMITEDShared registered address · 8 share thisAXEPT LIMITEDShared registered address · 8 share thisMULHOLLAND TANKERS CO LTDShared registered address · 8 share thisINNOVATIVE METALLURGICAL SOLUTIONS (DS) LTDShared registered address · 8 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 24 — full graph via /v1/entities/HE37720/network.

People with significant control

11 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΣΑΜΑΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΦΡΟΣΙΝΗ ΧΑΤΖΗΣΤΥΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΠΑΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΣΒΑΝΑdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100