DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)
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ΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)

CYPRUS · COMPANY · INCORPORATED 2023-01-23
KYBE ID: HE442841 · HE442841 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)
DRCIP data.gov.cy
HE442841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-01-23
DRCIP data.gov.cy
Ομοσπονδίας Εργοδοτών & Βιομηχάνων, 4,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΑΠΕΙΚΟΝΙΣΤΙΚΩΝ ΚΕΝΤΡΩΝ ΙΑΤΡΙΚΗΣ ΚΥΠΡΟΥ (Σ.Α.Κ.Ι.Κ.) ΛΤΔShared registered address · 2 share thisWESTERN AG LIMITEDShared officer / director · 9 share thisTHE BRITISH AGENCIES COMPANYShared officer / director · 9 share thisI.R. INCIDENT RESPONSE REDLINE LTDShared officer / director · 9 share thisE.D.S.Y. ELECTRICAL DESIGN SYSTEMS LIMITEDShared officer / director · 9 share thisLEFKARITIS NAVIGATION CO. LIMITEDShared officer / director · 9 share thisQRESPONSEShared officer / director · 9 share thisLEFKARITIS OILS LIMITEDShared officer / director · 9 share thisΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΤΩΝΑΚΗΣ ΑΝΤΡΕΟΥ (ΦΩΤΙΣΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisLEFKARITIS BUNKERING COMPANY LIMITEDShared officer / director · 9 share thisΠ & Α "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisT.G.M. & COMPANY (CYPRUS)Shared officer / director · 9 share thisK.A. ELECTRICAL CONTRACTORS 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 16 — full graph via /v1/entities/HE442841/network.

People with significant control

9 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΚΗΣ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ 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 16?

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