DOSSIERS / THE CYPRUS ANTI-CANCER SOCIETY
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Company dossier

THE CYPRUS ANTI-CANCER SOCIETY

CYPRUS · COMPANY · INCORPORATED 1971-12-02
KYBE ID: HE3951 · HE3951 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 31Risk signals 3Sources

Key facts

active
THE CYPRUS ANTI-CANCER SOCIETY
DRCIP data.gov.cy
HE3951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1971-12-02
DRCIP data.gov.cy
Δημήτρη Χάματσου, 12,, Δασούπολη - Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

31 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΤΖΙΑΚΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 3 share thisREVALIA INVESTMENTS LIMITEDShared officer / director · 3 share thisΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisREVALIA SOLAR LIMITEDShared officer / director · 3 share thisLIMESTONE HOLDINGS LIMITEDShared officer / director · 4 share thisLONGTAIL PROPERTIES LIMITEDShared officer / director · 4 share thisMEDALAND PROPERTIES LIMITEDShared officer / director · 4 share thisDROSONERI FARM LIMITEDShared officer / director · 6 share thisCYTHERA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSTEANA ENGINEERING LIMITEDShared officer / director · 6 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 6 share thisDROSONERI INVESTMENTS LIMITEDShared officer / director · 6 share thisRODFIN LIMITEDShared officer / director · 10 share thisBA LEASING TRUST LIMITEDShared officer / director · 10 share thisROSGSI LIMITEDShared officer / director · 10 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 31 — full graph via /v1/entities/HE3951/network.

People with significant control

14 people
NameRoleFromSource
ΑΔΑΜΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΤΑΜΑΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΖΙΑΚΟΥΡΗΣdirector—Cyprus registry
ΒΥΡΩΝΑΣ ΒΥΡΩΝΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΕΝΤΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΕΛΤΑΣdirector—Cyprus registry
ΜΑΡΛΕΝ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΣΤΑΥΡΑΚΗdirector—Cyprus registry
ΝΙΚΗΦΟΡΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100