DOSSIERS / ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥ
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ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥ

CYPRUS · COMPANY · INCORPORATED 1952-11-20
KYBE ID: HE535 · HE535 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥ
DRCIP data.gov.cy
HE535
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1952-11-20
DRCIP data.gov.cy
Αθηνών & Αλεξάνδρου Παπάγου, 7,, TOLMI COURT, Flat 101-102,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/HE535/network.

People with significant control

21 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΑΝTΡΕΑΣ ΠΑΠΑΝΤΩΝΙΟΥdirectorCyprus registry
ΓIΩΡΓΙΟΣ ΛΕΠΤΟΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΑΒΡΙΗΛdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΜΑΗΣdirectorCyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirectorCyprus registry
ΕΥΘΥΜΙΟΣ ΤΣΙΑΤΣΙΟΣdirectorCyprus registry
ΖΗΝΩΝΑΣ ΖΗΝΩΝΟΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΜΙΤΑΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirectorCyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirectorCyprus registry
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΝΙΚΟΣ ΚΟΥΒΑΡΟΣdirectorCyprus registry
ΝΙΚΟΣ ΛΑΟΥΡΗΣdirectorCyprus registry
ΣΤΕΛΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirectorCyprus registry
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirectorCyprus registry
ΧΡΥΣΗΣ ΧΡΥΣΑΝΘΟΥdirectorCyprus registry
ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100