DOSSIERS / ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ
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ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ

CYPRUS · COMPANY · INCORPORATED 1952-01-25
KYBE ID: HE503 · HE503 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥ
DRCIP data.gov.cy
HE503
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1952-01-25
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 170,, Floor 2,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

46 links
Showing 15 of 46 — full graph via /v1/entities/HE503/network.

People with significant control

30 people
NameRoleFromSource
FARAH SHAMMASdirectorCyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΟΥΝΟΥΔΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΤΣΟΥΛΟΦΤΑΣdirectorCyprus registry
ΑΝΘΗ ΘΕΟΧΑΡΟΥΣdirectorCyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΣdirectorCyprus registry
ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΔΕΣΠΟΙΝΑ ΠΑΝΑΓΙΩΤΟΥ ΘΕΟΔΟΣΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΑΥΡΟΠΟΥΛΟΣdirectorCyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣdirectorCyprus registry
ΗΛΙΑΣ ΘΕΟΔΩΡΟΥdirectorCyprus registry
ΗΛΙΑΣ ΝΕΟΚΛΕΟΥΣdirectorCyprus registry
ΗΛΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΑΘΑΝΑΣΙΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΜΑΡΙΟΣ ΠΑΦΙΤΗΣdirectorCyprus registry
ΜΙΛΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΜΙΝΩΣ ΑΓΑΘΟΚΛΕΟΥΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΛΟΙΖΙΔΗΣdirectorCyprus registry
ΝΙΚΟΛΑΣ ΑΓΙΟΜΑΜΙΤΗΣdirectorCyprus registry
ΞΑΝΘΟΣ ΝΕΜΙΤΣΑΣdirectorCyprus registry
ΠΑΥΛΟΣ ΠΑΡΑΔΕΙΣΙΩΤΗΣdirectorCyprus registry
ΠΕΡΙΚΛΗΣ ΜΑΡΚΑΡΗΣdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΤΤΙΧΗΣdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΕΡΓΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirectorCyprus registry
ΧΡΥΣΗΣ ΠΕΤΟΥΣΗΣdirectorCyprus registry
ΗΛΙΑΣ ΘΕΟΔΩΡΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — 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