DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-10-18
KYBE ID: HE439401 · HE439401 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE439401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-10-18
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

18 links
Shared operator — likely the same administrator
THE CONTRACT ROOM BY COUNTOUROS LTDShared officer / director · 4 share thisΣΤΕΛΙΟΣ ΚΟΥΝΤΟΥΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCINNAMON (CONSULTING) LIMITEDShared officer / director · 4 share thisC. COUNTOUROS "SOUND COMMUNITY" RECORDING STUDIOShared officer / director · 4 share thisP.S DEMASE ENTERPRISES LTDShared officer / director · 4 share thisLITHOSTAR LIMITEDShared officer / director · 4 share thisNEW YORK SWEETS LIMITEDShared officer / director · 5 share thisANTONAKIS SAVVA CHRISTOFI CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisKINDCI LTDShared officer / director · 5 share thisFEROCITI LTDShared officer / director · 5 share thisCHRYSOLI BAKERY LTDShared officer / director · 9 share thisSILKENTHREADShared officer / director · 9 share thisBLUE TO WHITE CULINARY CLASSESShared officer / director · 9 share thisI.H.R.S. SOLUTIONS LTDShared officer / director · 9 share thisG. DAMIANOU (KNITWEAR) LIMITEDShared officer / director · 9 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 18 — full graph via /v1/entities/HE439401/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΥΓΟΥΣΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΝΤΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100