DOSSIERS / ADEPT TRADING LIMITED
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Company dossier

ADEPT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-02
KYBE ID: HE49509 · HE49509 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ADEPT TRADING LIMITED
DRCIP data.gov.cy
HE49509
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA CENTER, Flat 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A. BIO CORNER GROCERYactiveANJOactiveCOSTAS PETROU (CONSTRUCTIONS-DEVELOPMENTS) LIMITEDactiveCWN THE CHILDREN'S WORKSHOP NURSERY LIMITEDactiveDERMAR LASER CENTREactiveG.K. MARITIME LIMITEDdissolvedMACROTRADE LIMITEDdissolvedMTC CYPRUS MONTESSORI TRAINING CENTRE & CHILD'S WORKSHOP PRIVATE KINDERGARTEN LIMITEDactiveTHE MIDNIGHT SUN SNACK BAR AND RESTAURANT LIMITEDdissolvedΑΙΜΙΛΙΟΣ & ΛΟΥΚΑΣ ΕΡΓΟΛΑΒΙΕΣ ΛΤΔdissolvedΙΑΤΡΙΚΟΝ ΚΕΝΤΡΟΝ Α. & Μ. ΠΑΛΛΟΥΡΑ ΛΙΜΙΤΕΔdissolvedΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Κ. ΠΕΤΡΟΥ & Α. ΣΕΠΟΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ ΠΕΤΡΟΥ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΟΙΖΟΣ Χ"ΧΑΡΑΛΑΜΠΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ANATOLI TSYRLOVdirector—Cyprus registry
TATIANA IAKOVLEVAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΑΦΑΖΑΝΗΣdirector—Cyprus registry
TATIANA IAKOVIEVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΛΑΦΑΖΑΝΗΣ (officer) matches PEP Panagiotis Lafazanis — 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