DOSSIERS / ΔΙΑΣΤΑΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΔΙΑΣΤΑΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46195 · HE46195 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 4Sources

Key facts

dissolved
ΔΙΑΣΤΑΣΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE46195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-22
DRCIP data.gov.cy
Ν. Νικολαίδη, 5,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΑ.ΝΙ.ΜΑ. ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΕΙΔΙΑΣ ΣΑΡΙΚΑΣ (officer) matches PEP Φειδίας Σαρίκας — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100