DOSSIERS / ΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥ
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ΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 1991-08-22
KYBE ID: HE44929 · HE44929 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 50Risk signals 4Sources

Key facts

strike_off
ΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE44929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1991-08-22
DRCIP data.gov.cy
Χύτρων, 26,, Flat 41,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

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

4P ASSETS LIMITEDdissolvedABLELINK INVESTMENTS LIMITEDdissolvedABNN CAPITAL SOLUTIONS LIMITEDdissolvedACCESSLINK TRADING LIMITEDdissolvedACEKEY SOLUTIONS LIMITEDdissolvedACPL ALLIANCE CAPITAL PARTNERS LIMITEDdissolvedACRX CORPORATION LIMITEDdissolvedAGROCONCORDE INTERNATIONAL LIMITEDdissolvedALBAROSSA LIMITEDdissolvedANTHEDON TRADING LIMITEDdissolvedAXDFINANCE LIMITEDdissolvedAXLEY & MORGAN CORPORATE SERVICES LIMITEDdissolvedBK TEAM LIMITEDdissolvedCAZAMAN LIMITEDdissolvedCERESYS LIMITEDdissolvedCG COMFORT GUARANTEE LIMITEDdissolvedCPL CYPPAY LIMITEDdissolvedDBIZ ENTERPRISES LIMITEDdissolvedDELTATEAM LIMITEDstrike_offDELTAWIN LIMITEDstrike_off

+37 more

Connections

50 links
Shared operator — likely the same administrator
LOSINA INVESTMENT CO LIMITEDShared officer / director · 2 share thisPHAMPSA LIMITEDShared officer / director · 2 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 2 share thisΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩShared officer / director · 2 share thisASSOCIATION OF FINE ART COLLECTORS (AFAC)Shared officer / director · 2 share thisLALA NAVIGATION COMPANY LIMITEDShared officer / director · 2 share thisRISSALION LTDShared registered address · 2 share thisNIMSO LIMITEDShared officer / director · 6 share thisWB VENTURES LTDShared officer / director · 6 share thisUNITED SHIPOWNERS LIMITEDShared officer / director · 6 share thisBITPASS SERVICES LIMITEDShared officer / director · 6 share thisΓΙΑΓΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisMILIOTI & ANTONIOU CONSTRUCTIONS SERVICES LLPShared officer / director · 7 share thisTHESPINA FOUNDATION LIMITEDShared officer / director · 7 share thisCORNETTO KIOSKShared officer / director · 7 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 50 — full graph via /v1/entities/HE44929/network.

People with significant control

25 people
NameRoleFromSource
ΑΒΡΑΑΜ ΛΟΥΚΑdirector—Cyprus registry
ΑΓΙΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΑΝΤΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΠΑΤΖΗΝΑΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΗΛΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΖΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΛΕΛΛΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΛΙΑ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ-ΜΑΡΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΜΠΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΑΡΒΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΔΕΓΚΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΟΥΛΛΑΣdirector—Cyprus registry
ΡΙΤΑ ΚΩΜΟΔΙΚΗdirector—Cyprus registry
ΣΙΤΣΑ ΑΝΑΣΤΑΣΙΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100