DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΤΑΚ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΤΑΚ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1972-05-29
KYBE ID: HE4409 · HE4409 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΤΑΚ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE4409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-29
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 4,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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