DOSSIERS / Σ.Σ.Α. ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣ
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Σ.Σ.Α. ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣ

CYPRUS · COMPANY · INCORPORATED 2025-03-19
KYBE ID: HE472672 · HE472672 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
Σ.Σ.Α. ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣ
DRCIP data.gov.cy
HE472672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-03-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 7, Flat 74,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

14 links
Shared operator — likely the same administrator
BLE ORIGIN WEB & DEVELOPMENT LTDShared officer / director · 2 share thisRAZYLO LIMITEDShared officer / director · 3 share thisCENC HOLDINGS LIMITEDShared officer / director · 3 share thisFMC FAWAKHEIR MINES COMPLEX LTDShared officer / director · 3 share thisA.P.I. KYRIAKIDES PROPERTY AND TRADING LIMITEDShared officer / director · 3 share thisSOYUSO HOLDINGS LIMITEDShared officer / director · 10 share thisDIXANO SERVICES LTDShared officer / director · 10 share thisDMV HOLDING COMPANY LIMITEDShared officer / director · 10 share thisZELICO MANAGEMENT LTDShared officer / director · 10 share thisCONCEPT CONSULTING LIMITEDShared officer / director · 10 share thisEMPIRE GAS LTDShared officer / director · 10 share thisGOFSEN LTDShared officer / director · 10 share thisSPENTRULI HOLDINGS LIMITEDShared officer / director · 10 share thisSVIETCO ENTERTAINMENT 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.

People with significant control

8 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΠΡΙΔΗΜΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΙΑΜΠΑΡΤΑdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΣΙΑΜΠΑΡΤΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100