DOSSIERS / BANK OF CYPRUS (FACTORS) LIMITED
← SearchExport PDF
Company dossier

BANK OF CYPRUS (FACTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-06
KYBE ID: HE50060 · HE50060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BANK OF CYPRUS (FACTORS) LIMITED
DRCIP data.gov.cy
HE50060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-06
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER, Floor 6,, 1640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
WYDDIANT LIMITEDShared officer / director · 2 share thisHOMA LTDShared officer / director · 3 share thisD.C. HOLDINGS LIMITEDShared officer / director · 3 share thisCHRISIA TRADING CO. LIMITEDShared officer / director · 3 share thisΣΙΑΚΑΛΛΗΣ ΚΑΙ ΚΑΛΛΙΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 5 share thisEVDOKIMOS XENOPHONTOS & ASSOCIATES LIMITEDShared officer / director · 5 share thisA.P ROQUEBRUNE SERVICES LTDShared officer / director · 5 share thisΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 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

9 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΤΕΜΗdirector—Cyprus registry
ΒΑΣΟΣ ΣΙΑΡΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΔΟΚΙΜΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗ ΚΥΠΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100