DOSSIERS / DR PANAGIOTIS ILIOPOULOS DLC
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DR PANAGIOTIS ILIOPOULOS DLC

CYPRUS · COMPANY · INCORPORATED 2022-07-15
KYBE ID: HE436545 · HE436545 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

active
DR PANAGIOTIS ILIOPOULOS DLC
DRCIP data.gov.cy
HE436545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-15
DRCIP data.gov.cy
Θεοδώρου Ποταμιανού, 50,, Κάτω Πολεμίδια, 4155, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIMIS CLINICS ATHONITISSA LIMITEDactiveAIMIS CLINICS SERGIOU LTDstrike_offAIMIS DIAGNOSTICS LTDactiveAIMIS HOLDINGS LIMITEDactiveAIMIS LABS ATHONITISSA LTDactiveAIMIS LABS LTDactiveAIMIS PALEY INSTITUTE LTDstrike_off"B" SPINE INVESTMENTS LIMITEDactiveCLICK4LIFE LTDstrike_offDIVINE HEALING LTDactiveDR ILIAS ILIOPOULOS DLCstrike_offDR PONTIKIS CHRISTOS DLCactiveGPO MEDICAL LTDactiveJDO INVESTMENT LTDactiveSOZO A LTDactiveSOZO B LTDactiveSOZO BRAIN CENTER LTDactiveSOZO C LTDactiveSOZO ISRAEL LTDactiveSOZO KAN LTDactive

+18 more

Connections

9 links
Shared operator — likely the same administrator
CARP MARITIME COMPANY LIMITEDShared officer / director · 10 share thisWHITE DREAMS MARINE LIMITEDShared officer / director · 10 share thisMOONSTONE NAVIGATION COMPANY LIMITEDShared officer / director · 10 share thisI.P. TECHNOLOGY ANODE LIMITEDShared officer / director · 10 share thisMYCAShared officer / director · 10 share thisVALMAR SHIPPING PROGRESS LTDShared officer / director · 10 share thisSUNNY ISLAND SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisKINGFISHER SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisGRAND HOTELShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Iliopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΟΠΟΥΛΟΣ (officer) matches PEP Panagiotis Iliopoulos — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100