DOSSIERS / "ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"
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"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"

CYPRUS · COMPANY · INCORPORATED 1991-02-14
KYBE ID: HE43005 · HE43005 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
"ΑΚΙΝΗΤΑ ΔΗΜΟΚΡΑΤΙΚΟΣ ΣΥΝΑΓΕΡΜΟΣ (ΛΑΚΑΤΑΜΙΑΣ) ΛΙΜΙΤΕΔ"
DRCIP data.gov.cy
HE43005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1991-02-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 200,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ATLANTIC DISCO CLUB LIMITEDShared registered address · 3 share thisLOUIS D'OR GIFT SHOPShared officer / director · 3 share thisGNOMON TRAINING CENTRE LIMITEDShared registered address · 3 share thisBLUE & YELLOW VIDEO HOUSEShared officer / director · 3 share thisP. VRIONIDES HOTELS LIMITEDShared officer / director · 4 share thisVERONICA HOTELShared officer / director · 4 share thisΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMOULD METAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisC.S METALICWORKS LIMITEDShared officer / director · 5 share thisKRYSTABEL BOUTIQUEShared officer / director · 5 share thisC.S. MOULD LIMITEDShared officer / director · 5 share thisΕΚΔΟΣΕΙΣ ΕΝ ΤΥΠΟΙΣ Β.Κ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΩΣΤΑΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΝ ΤΥΠΟΙΣ ΒΟΥΛΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRYSSAFINIS GIANNOPOULOS & CO.Shared 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 17 — full graph via /v1/entities/HE43005/network.

People with significant control

11 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΟΥΛΧΕΡΙΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΔΙΟΓΕΝΗΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΜΙΚΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΥΩΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΡΟΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΡΟΤΣΑΣ (officer) matches PEP Christos Rotsas — 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