DOSSIERS / ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔ
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ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398725 · HE398725 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 2Sources

Key facts

active
ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΑΣ Α.Π.Ο.Ε.Λ. ΛΤΔ
DRCIP data.gov.cy
HE398725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Kennedy, 94,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
Μ. TALIOTIS & CO LTDShared officer / director · 2 share thisARMBRO CLOTHING COMPANY LIMITEDShared officer / director · 2 share thisNEAMAR ENTERPRISES LIMITEDShared officer / director · 5 share thisNOLANEITE MANAGEMENT LTDShared officer / director · 5 share thisD.P.J. NEWFOODS SUPPLIES LIMITEDShared officer / director · 5 share thisDEPRO DISTRIBUTORS LIMITEDShared officer / director · 5 share thisMOORE STEPHENS (L`SSOL)Shared officer / director · 6 share thisMOORE STYLIANOU & COShared officer / director · 6 share thisL C & S ENTERPRISES LIMITEDShared officer / director · 6 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared officer / director · 6 share thisSILACO ESTATES COMPANY LIMITEDShared officer / director · 6 share thisΙ & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 7 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.N. THE NUT GALLERYShared 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/HE398725/network.

People with significant control

13 people
NameRoleFromSource
ΑΛΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΙΒΑΝΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΛΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΡΑΦΑΗΛdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΑΤΖΗΛΙΑΣΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΘΩΜΑdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — 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