DOSSIERS / ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥ
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ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥ

CYPRUS · COMPANY · INCORPORATED 2021-11-26
KYBE ID: HE428349 · HE428349 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

strike_off
ΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥ
DRCIP data.gov.cy
HE428349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2021-11-26
DRCIP data.gov.cy
Εζεκία Παπαιωάννου, 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΤΑΚ ΛΙΜΙΤΕΔShared registered address · 3 share thisDIALOGOS MEDIA HOLDING LTDShared registered address · 3 share thisP.C.C. INVESTMENTS LIMITEDShared officer / director · 4 share thisPOLINA LASER HOUSE LTDShared officer / director · 4 share thisNVESTHAT LTDShared officer / director · 4 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΝΤΩΝΗΣ ΕΥΑΓΟΡΟΥ & ΕΛΕΝΗ ΕΥΑΓΟΡΟΥShared officer / director · 6 share thisSEM SYNETERIKI ETERIA MOSAIKON LIMITEDShared officer / director · 6 share thisNORDHAVEN TRADING LTDShared officer / director · 6 share thisGRIGOLAND LTDShared officer / director · 6 share thisP.E. CHIC-LINEShared officer / director · 6 share thisD.E. WAFERS DISTRIBUTORShared officer / director · 7 share thisBLYTHER INVESTMENTS LIMITEDShared officer / director · 7 share thisLERTOGLOSSIERATO TRADING LTDShared officer / director · 7 share thisE AIR THERMOTECH LTDShared officer / director · 7 share thisE.S. AIR EVOLUTION 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 16 — full graph via /v1/entities/HE428349/network.

People with significant control

7 people
NameRoleFromSource
ΕΛΕΝΗ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΠΩΛΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΓΙΑΣΕΜΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΑΝΘΙΑ ΣΑΒΒΑ (officer) matches PEP Ευανθία Σάββα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΣΤΑ (officer) matches PEP Κώστας Κώστα — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100