DOSSIERS / MAID - MEDITERRANEAN ASSOCIATION FOR THE STUDY OF INFLAMMATORY DISORDERS
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Company dossier

MAID - MEDITERRANEAN ASSOCIATION FOR THE STUDY OF INFLAMMATORY DISORDERS

CYPRUS · COMPANY · INCORPORATED 2023-11-02
KYBE ID: HE453258 · HE453258 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
MAID - MEDITERRANEAN ASSOCIATION FOR THE STUDY OF INFLAMMATORY DISORDERS
DRCIP data.gov.cy
HE453258
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-11-02
DRCIP data.gov.cy
Θεσσαλονίκης, 5,, PLATY BUILDING, BLC B', Floor 1, Flat B15,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABILITA ENTERPRISES LTDstrike_offAEROLIA SHIPPING CO. LIMITEDdissolvedAGRIGENTO HOLDING LIMITEDdissolvedALALOUNARIO LTDdissolvedALPHORYN HOLDING LTDactiveANTINFORM LTDstrike_offA.P. ABSOINVEST LTDactiveA.P.A. SUSTAINABLE WASTE MANAGEMENT & SERVICES LIMITEDstrike_offAPLAW NOMINEES LTDactiveAPLAW SERVICES LIMITEDactiveA.P. NEWPOST PRESS LIMITEDstrike_offATLASPANTOU - P.A.G. JVactiveBRAININVEST HOLDINGS LTDactiveCHA.PE TRADING LTDstrike_offCONSTRERGO MANAGEMENT & CONSULTING LTDstrike_offCOVANY 6 LTDactiveDCS DIE CASTING SOLUTIONS LTDactiveDEFENDRA LIMITEDactiveEIFFAGE LIMITEDstrike_offELDORATOM HOLDING LTDstrike_off

+60 more

Connections

1 link
Shared operator — likely the same administrator
DONMERDO LIMITEDShared officer / director · 2 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.

People with significant control

6 people
NameRoleFromSource
ΑΡΓΥΡΙΟΣ ΤΖΟΥΒΕΛΕΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΣΤΙΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΝΤΑΒΛΟΥΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΦΗΚΑΚΗΣdirector—Cyprus registry
APLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Νικόλαος Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100