DOSSIERS / ST. AN INVESTMENTS LTD
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Company dossier

ST. AN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468385 · HE468385 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ST. AN INVESTMENTS LTD
DRCIP data.gov.cy
HE468385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Αγίου Νεκταρίου, 110A,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirectorCyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥdirectorCyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACARON INVESTMENTS LTD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

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