DOSSIERS / ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD
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ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394529 · HE394529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
ASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTD
DRCIP data.gov.cy
HE394529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-02-15
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη, 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
M.G.H. ELECTRICS LTDShared officer / director · 2 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared registered address · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΔΙΕΥΘΥΝΤΩΝ ΞΕΝΟΔΟΧΕΙΩΝ (ΠΑ.ΣΥ.ΔΙ.ΞΕ.)Shared registered address · 3 share thisXS MARKETS LTDShared officer / director · 4 share thisCOZV LTDShared officer / director · 7 share thisBRAVA LIMITEDShared officer / director · 7 share thisLUGANO SHIPPING LIMITEDShared officer / director · 7 share thisCEDRO SYSTEMS LIMITEDShared officer / director · 7 share thisKYGON MARKETING LIMITEDShared officer / director · 7 share thisFBXD LTDShared officer / director · 7 share thisSVOOM TECHNOLOGIES LIMITEDShared officer / director · 7 share thisΓ.Π.Λ. ΜΑΥΡΟΙΔΗ (ΔΙΑΔΟΧΟΣ)Shared officer / director · 7 share thisC.E.C.K .LTDShared officer / director · 7 share thisFINAXI GROUP LIMITEDShared officer / director · 7 share thisNEAR EAST ADVERTISING LIMITEDShared officer / director · 7 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 29 — full graph via /v1/entities/HE394529/network.

People with significant control

10 people
NameRoleFromSource
GLEB KOZLOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΤΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100