DOSSIERS / ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣ
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ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣ

CYPRUS · COMPANY · INCORPORATED 1952-01-25
KYBE ID: HE502 · HE502 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 38Risk signals 1Sources

Key facts

active
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣ
DRCIP data.gov.cy
HE502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1952-01-25
DRCIP data.gov.cy
Γρίβα Διγενή 38 & Δεληγιώργη 3,, KEBE BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

38 links
Shared operator — likely the same administrator
BROOMER HOLDINGS LIMITEDShared officer / director · 2 share thisFERANARCO LTDShared officer / director · 2 share thisΑΚΑΔΗΜΙΑ ΠΟΔΟΣΦΑΙΡΟΥ ΑΝΤΩΝΙΑΔΗΣShared officer / director · 3 share thisANT FANI ENTERPRISES LIMITEDShared officer / director · 3 share thisLANAI HOLDINGS LIMITEDShared officer / director · 5 share thisVITAPETS LTDShared officer / director · 5 share thisK N A HOLDINGS LTDShared officer / director · 5 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTDShared officer / director · 6 share thisA.C.A ANASTASIOU CONSULTING AGENCIES LTDShared officer / director · 6 share thisS.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALISTShared officer / director · 6 share thisI.G.S. CY-GUARD SECURITY SERVICES LIMITEDShared officer / director · 6 share thisANDREDIAM ESTATES LTDShared officer / director · 6 share thisBRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDShared officer / director · 6 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.

Showing 15 of 38 — full graph via /v1/entities/HE502/network.

People with significant control

22 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΕΛΕΠΕΣΙΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΥΣΟΧΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΚΟΔΡΟΣ ΠΗΛΑΚΟΥΤΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΠΕΝΦΙΛΤdirector—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΕΛΙΤΑ ΡΟΛΑΝΔΗ ΣΤΡΑΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100