DOSSIERS / Ε.Π.Υ.Α. ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔ
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Ε.Π.Υ.Α. ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: HE396343 · HE396343 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Ε.Π.Υ.Α. ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE396343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
Γεωργίου Σφραντζή, 8,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ND ELEMENTS LTDShared officer / director · 6 share thisNET EXPLORER LTDShared officer / director · 6 share thisDIMSOL ENTERPISESShared officer / director · 6 share thisAQUASTREAMS LIMITEDShared officer / director · 6 share thisPROFITCODE LTDShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) matches PEP Δημήτριος Οικονομίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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