DOSSIERS / ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ Ο.Ε.Π.Ε.
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ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417398 · HE417398 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE417398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 41,, BLOCK A, Flat 303,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
AIRSMILES TRAVEL AGENCYactiveFINE SMILES PERIODONTOLOGY AND IMPLANTOLOGY CENTERactiveGROWING & LEARNING ''TREE-GETHER'' PRIVATE FOREST SCHOOL LTDactiveHT GIFTS AND FLAVORSactiveIL BAGNO H.S. LTDdissolvedNERIDA JEWELLERY LTDactivePAVLOS G. CONSTANTINOU DLCactivePOLYDOR ENDOCRINOLOGY CLINIC LTDstrike_offPRECISION DENTAL CLINICactiveTHE CNS CYPRUS NEUROSCIENCE INSTITUTE LTDdissolvedTWENTY TWENTY OPTICALdissolvedTWENTY TWENTY OPTICAL LIMITEDactiveΠΟΜΙΚΟ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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