DOSSIERS / ΚΟΙΝΩΦΕΛΗΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΣΥΜΠΛΕΓΜΑΤΩΝ (Κ.Ο.Δ.Α.Σ) ΣΟΛΕΑΣ-ΒΟΡΕΙΑΣ ΜΑΡΑΘΑΣΑΣ
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ΚΟΙΝΩΦΕΛΗΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΣΥΜΠΛΕΓΜΑΤΩΝ (Κ.Ο.Δ.Α.Σ) ΣΟΛΕΑΣ-ΒΟΡΕΙΑΣ ΜΑΡΑΘΑΣΑΣ

CYPRUS · COMPANY · INCORPORATED 2025-04-30
KYBE ID: HE474570 · HE474570 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΚΟΙΝΩΦΕΛΗΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΣΥΜΠΛΕΓΜΑΤΩΝ (Κ.Ο.Δ.Α.Σ) ΣΟΛΕΑΣ-ΒΟΡΕΙΑΣ ΜΑΡΑΘΑΣΑΣ
DRCIP data.gov.cy
HE474570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-04-30
DRCIP data.gov.cy
Σωκράτη Γεωργιάδη, 28,, Ευρύχου, 2831, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared registered address · 2 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΤΡΟΟΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTDShared officer / director · 11 share thisA. ΕΛΕΥΘΕΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTONIADES & ELEFTHERIOU UDS ARCHITECTS L.L.C.Shared officer / director · 11 share thisINSOFAR HOLDINGS LIMITEDShared officer / director · 11 share thisEAZYBUILD LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΥΠΕΡΟΥΝΤΑΣ (ΚΥΠΕΡΙΣ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisP & A K. ELEFTHERIOU GARAGE & SPARE PARTSShared officer / director · 11 share thisP&A POLYAND ANAKENISIS LIMITEDShared officer / director · 11 share thisE.A & G.S LOGISTICSShared officer / director · 11 share thisAND ELEFTHERIOU INVEST SRLShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΘΗΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

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 16?

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