DOSSIERS / CYPRUS COMPLIANCE ASSOCIATION
← SearchExport PDF
Company dossier

CYPRUS COMPLIANCE ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 2024-07-03
KYBE ID: HE462272 · HE462272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 1Sources

Key facts

active
CYPRUS COMPLIANCE ASSOCIATION
DRCIP data.gov.cy
HE462272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή 38 & Δεληγιώργη 3,, KEBE BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

30 links
Shared operator — likely the same administrator
MERTORRE LTDShared officer / director · 2 share thisIMOVAR INVESTMENTS LIMITEDShared officer / director · 6 share thisOME WORLD LTDShared officer / director · 6 share thisMEANINGFUL SYNERGIES LTDShared officer / director · 6 share thisCYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSShared officer / director · 6 share thisENAH SERVICES LTDShared officer / director · 7 share thisCYPRUS INTEGRITY FORUM LTDShared officer / director · 7 share thisΑ. Χ"ΚΩΣΤΑΣ ΚΟΡΙΝΘΙΑΚΕΣ ΔΙΑΚΟΣΜΗΤΙΚΕΣ ΚΟΛΩΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTONY FUR FABRIC HOUSEShared officer / director · 7 share thisAZOE HOLDINGS LTDShared officer / director · 7 share thisAZOE V7 LTDShared officer / director · 7 share thisANGEL - ALBERT CATERING LIMITEDShared officer / director · 10 share thisC & D IRON CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisTH. M. STAVROU LIMITEDShared officer / director · 10 share thisD.A.D. LAKATAMIA BOOKMAKERS 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 30 — full graph via /v1/entities/HE462272/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΤΡΕΑ ΜΑΡΙΑ ΜΟΥΝΤΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΙΡΗΝA ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΕΛΛΗΝΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝdirector—Cyprus registry
ΤΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100