DOSSIERS / ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ ΑΘΑΝΑΣΙΟΣ Κ. ΛΑΣΚΑΡΙΔΗΣ
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ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ ΑΘΑΝΑΣΙΟΣ Κ. ΛΑΣΚΑΡΙΔΗΣ

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378695 · HE378695 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ ΑΘΑΝΑΣΙΟΣ Κ. ΛΑΣΚΑΡΙΔΗΣ
DRCIP data.gov.cy
HE378695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

People with significant control

5 people
NameRoleFromSource
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΕΥΤΕΡΠΗ ΛΑΖΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΝΤΑΝΙΟΣdirector—Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΛΑΣΚΑΡΙΔΗdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100