DOSSIERS / CYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITED
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Company dossier

CYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-23
KYBE ID: HE444104 · HE444104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

active
CYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITED
DRCIP data.gov.cy
HE444104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-23
DRCIP data.gov.cy
Λόρδου Βύρωνος, 71-73,, 1309, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
CYPRUS STOCK EXCHANGE LIMITEDShared registered address · 4 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 4 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared registered address · 4 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared registered address · 4 share thisCYPRUS STOCK EXCHANGE LIMITEDShared officer / director · 4 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 4 share thisSPGM LIMITEDShared officer / director · 5 share thisTRADELIFT LTDShared officer / director · 7 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared officer / director · 7 share thisUSB HOLDINGS PLCShared officer / director · 7 share thisM.P. MACORA LIMITEDShared officer / director · 8 share thisMICHALAND LIMITEDShared officer / director · 8 share thisEMAWAY TRADING LIMITEDShared officer / director · 8 share thisYIANALION LTDShared officer / director · 8 share thisRESART LIMITEDShared officer / director · 8 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 25 — full graph via /v1/entities/HE444104/network.

People with significant control

11 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΛΙΑΣdirector—Cyprus registry
ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΠΑΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΚΥΝΗΓΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΦΡΑΓΚΟΥsecretary—Cyprus registry
ΑΝΤΡΕΑ ΚΟΥΝΤΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100