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Company dossier

ΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459991 · HE459991 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

active
ΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥ
DRCIP data.gov.cy
HE459991
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Αγίας Ελένης, 36,, GALAXIAS BUILDING, BLOCK B, Floor 6, Flat 602,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved3 ICONS HOLDING LTDactive3 ICONS LTDactiveA.A.A.C. RIALCO PROPERTIES LTDactiveABBASFORD HOLDINGS LIMITEDdissolvedABBORLANE HOLDINGS LIMITEDstrike_offABELONE HOLDING LIMITEDactiveABO PRO INVEST LTDactiveACES OLD SCHOOL LOUNGEactiveACKERSTEIN OVERSEAS LIMITEDactiveACROS (ADVANCED CRO SERVICES) LIMITEDdissolvedACTUANT CYPRUS LIMITEDactiveACTU-CCI.COM LTDdissolvedADAMSBURY SOLUTIONS LIMITEDstrike_offAGRAMET LIMITEDdissolvedAGRO ENTERPRISES LIMITEDdissolvedAGROREAL HOLDING LIMITEDdissolvedAGROSUP DEVELPMENT LIMITEDdissolvedAHLSTROM HOLDINGS LIMITEDdissolvedAHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

16 links
Shared operator — likely the same administrator
THE AML COMPLIANCE ASSOCIATION LTDShared officer / director · 8 share thisΙ.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝShared officer / director · 8 share thisCONSTANTINOU PANAYIOTOU & CO LLCShared officer / director · 8 share thisCYPLORE MANAGEMENT LIMITEDShared officer / director · 8 share thisΙΔΡΥΜΑ ΓΕΩΠΟΛΙΤΙΚΗΣ, ΣΤΡΑΤΗΓΙΚΗΣ ΚΑΙ ΑΝΑΠΤΥΞΗΣ ΕΥΡΩΠΗΣ & ΑΝΑΤΟΛΙΚΗΣ ΜΕΣΟΓΕΙΟΥShared officer / director · 8 share thisIMMOROSINDUSTRY CYPRUS LIMITEDShared officer / director · 8 share thisROSWORTH INVESTMENTS LIMITEDShared officer / director · 8 share thisLANCASTER GATE CYPRUS HOLDINGS LTDShared officer / director · 10 share thisJELUKA CAPITAL PARTNERS LTDShared officer / director · 10 share thisJELUKA FAMILY OFFICE LTDShared officer / director · 10 share thisCARTER GEM INVESTMENTS LTDShared officer / director · 10 share thisCOPPERFIN CONTRACTING SOLUTIONS LTDShared officer / director · 10 share thisCARTER GEM PROPERTIES LIMITEDShared officer / director · 10 share thisN. XENOFONTOS LLCShared officer / director · 10 share thisBLUE SKY SOFTWARE LTDShared officer / director · 10 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/HE459991/network.

People with significant control

6 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥdirector—Cyprus registry
ΝΙΚΚΗ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΚΛΗΡΙΔΗΣ (officer) matches PEP Χρίστος Κληρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100