DOSSIERS / Υ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ
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Υ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-05-16
KYBE ID: HE460098 · HE460098 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
Υ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE460098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-05-16
DRCIP data.gov.cy
Ονασαγόρου, 59,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisALBION - LADIES UNDERWEARShared registered address · 4 share thisG.C.P. BODY STYLE LIMITEDShared registered address · 4 share thisG & A BODYSECRETS LIMITEDShared registered address · 4 share thisKEDONIA TRAVEL & TOURS LIMITEDShared officer / director · 5 share thisWIZBAY LTDShared officer / director · 5 share thisANGELO ADAMASShared officer / director · 5 share thisCONN1 LTDShared officer / director · 5 share thisKOMAMED LIMITEDShared officer / director · 9 share thisA.B.S. AVRAAMIDES BUSINESS SERVICES LTDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared officer / director · 9 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 share thisΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared officer / director · 9 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/HE460098/network.

People with significant control

11 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΔΩΡΟΣ Μ. ΜΥΡΙΑΝΘΕΥΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ A. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Μ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Σ. ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΜΑΝΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100