Key facts
activeCOVANY 2 LTD
DRCIP data.gov.cy
HE383754
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
COVANY 2 LTD
RISK SCORE16LOW RISK
Companies at this address
16 totalAMINEK 5 LTDCCSRE REAL ESTATE COMPANY LTDCOVANY 1 LTDCOVANY 3 LTDCREDITUM HOLDINGS LTDHELLIOUPOLIS ESTATES DEVELOPMENT COMPANY LIMITEDKEDIPES ASSET MANAGEMENTKENARIN 1 LTDKENARIN 2 LTDMOCHRAKUYN 1 LTDTESINO TRADING LIMITEDΚΕΔΙΠΕΣΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔΣΕΔΙΠΕΣ
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΡΝΑΒΑΣ ΚΟΥΡΟΥΝΑΣ | director | — | Cyprus registry |
| ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣ | director | — | Cyprus registry |
| ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΛΑΜΠΡΟΥ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΙΑΚΩΒΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΛΑΜΠΡΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100