DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
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ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-09-03
KYBE ID: HE57147 · HE57147 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΠΟΣΟΤΗΤΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1993-09-03
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 2, Flat 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALKMAR HOLDINGS LIMITEDdissolvedANAKOPIA TRADING COMPANY LIMITEDdissolvedASMARIA CORPORATION LIMITEDstrike_offCONSTANTINOU & KYRIACOUdissolvedELESOF TRADING LIMITEDdissolvedFEZZANTON CONSULTING LIMITEDdissolvedGOODMANS SERVICES BUREAU LIMITEDdissolvedINDOTRAD OVERSEAS LIMITEDdissolvedKLARMINA CONSULTANTS LIMITEDdissolvedLAMDA DATA SYSTEMS (CYPRUS) LIMITEDdissolvedMALTRAD LIMITEDdissolvedMANILENO OVERSEAS LIMITEDdissolvedMEKATREX COMPANY LIMITEDdissolvedM.G. JORDANOU AND ASSOCIATESdissolvedMICHAEL G. JORDANOU & ASSOCIATES CONSULTING ENGINEERS & ARCHITECTSdissolvedOCEAN CROSS (OVERSEAS) LIMITEDdissolvedPALMERTON CONSULTING LIMITEDdissolvedPC PLANET I.T. SERVICES LIMITEDdissolvedSCORANO SERVICES LIMITEDdissolvedSCOT PRIVATE TRUST LIMITEDdissolved

+5 more

Connections

17 links
Shared operator — likely the same administrator
RUSORB PROJECT MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 2 share thisJMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V.Shared officer / director · 5 share thisBONAQUA TRADING LTDShared officer / director · 5 share thisJMV QS SERVICES & KYPROS KOKKINOS JOINT VENTUREShared officer / director · 5 share thisJMVQS SERVICESShared officer / director · 5 share thisMDA (GULF) LIMITEDShared officer / director · 6 share thisMDA MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 6 share thisTHE MDA PARTNERSHIPShared officer / director · 6 share thisMDA (OVERSEAS) LTDShared officer / director · 6 share thisΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. RODITIS & CO. L.L.C.Shared officer / director · 8 share thisUNICONSULTShared officer / director · 8 share thisCONSTRUCTIONS QUANTSShared officer / director · 8 share thisPARSOL ESTATES LIMITEDShared officer / director · 8 share thisRODELTA LIMITEDShared officer / director · 8 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 17 — full graph via /v1/entities/HE57147/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΤΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΟΔΙΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣdirector—Cyprus registry
ΑΝΤΗΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΕΤΡΟΣ ΖΩΓΡΑΦΟΣ (officer) matches PEP Petros Zografos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100