DOSSIERS / ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2018-08-14
KYBE ID: HE387704 · HE387704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 22Risk signals 1Sources

Key facts

active
ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE387704
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-14
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

22 links
Corporate ownership network
Cooperative Asset Management Company LtdOwns / controls · unknownCREDITUM HOLDINGS LTDOwns / controls · active
Shared operator — likely the same administrator
CREDITUM HOLDINGS LTDShared officer / director · 3 share thisCONNECOR INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 3 share thisJALEESA LIMITEDShared officer / director · 3 share thisΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPALLOUDERY PROPERTIES SRLShared officer / director · 4 share thisRALIMON SERVICES LIMITEDShared officer / director · 4 share thisAIKGROUP (CY) LIMITEDShared officer / director · 4 share thisC.N.M GARAGEShared officer / director · 4 share thisL & L COFFEE & WINE BLOCK LTDShared officer / director · 4 share thisKINSELLA LIMITEDShared officer / director · 4 share thisFOLLOE HOLDING LTDShared officer / director · 11 share thisOLYMPIA GROUP LTDShared officer / director · 11 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 11 share thisELEVATED VENTURES LTDShared officer / director · 11 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 11 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 17 of 22 — full graph via /v1/entities/HE387704/network.

People with significant control

11 people
NameRoleFromSource
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΙΤΣΙΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΟΙΡΟΜΕΡΙΔΗΣdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΜΥΡΙΑ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100