DOSSIERS / ATHERAS TECH & PUBLISHING LIMITED
← SearchExport PDF
Company dossier

ATHERAS TECH & PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-11-21
KYBE ID: HE453913 · HE453913 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ATHERAS TECH & PUBLISHING LIMITED
DRCIP data.gov.cy
HE453913
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, LOUCAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PREMIUMFOCUS NAUTILUS LTDShared registered address · 6 share thisPOWERTIMEPIECES LTDShared registered address · 6 share thisNVOY MARITIME LTDShared registered address · 6 share thisBOULEVORD INVESTMENTS LIMITEDShared registered address · 6 share thisEME NES CONSULTING LIMITEDShared registered address · 6 share thisΚΥΡΙΑΚΟΣ ΚΑΠΕΤΑΝΙΟΣ & ΑΝΔΡΕΑΣ ΤΣΑΠΠΑΡΕΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRINAFLO LIMITEDShared officer / director · 7 share thisH.E.F HELIOPOLIS ENERGY INVESTMENT FUND LIMITEDShared officer / director · 7 share thisELECTRIC EVOLUTIONShared officer / director · 7 share thisEVOSERVE AUDITORS LIMITEDShared officer / director · 7 share thisTITAN 2020 SAShared 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.

People with significant control

2 people
NameRoleFromSource
LISET DE LA CARIDAD RODRIGUEZ FRIAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Georgios D. Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ (officer) matches PEP Georgios A. Papadimitriou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100