DOSSIERS / NATIONAL BANK OF GREECE (CYPRUS) LIMITED
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Company dossier

NATIONAL BANK OF GREECE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-29
KYBE ID: HE58070 · HE58070 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 33Risk signals 1Sources

Key facts

active
NATIONAL BANK OF GREECE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE58070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

19 total
ALEXANDROS F. IOANNOU INTERIORS LIMITEDactiveARGUS INFORMATION SERVICEactiveAVORIAZ ENTERPRISES LIMITEDdissolvedBOUTIQUE SMILEactiveEPSILON STAFF WINDOW CLEANING LIMITEDstrike_offF. VAL ENTERPRISES LIMITEDdissolvedGERACLUS ENTERPRISES LIMITEDdissolvedGRANSWICK COMPANY LIMITEDdissolvedI.H.C. PETROTECH LIMITEDdissolvedKRIZOBERL TRADING LIMITEDdissolvedMASSAON TRADING LIMITEDdissolvedMORTAZ TRADING LIMITEDdissolvedPROTEO LIMITEDdissolvedRENOS LYSSIOTIS TRADE MARK BUREAUactiveSAGITTARIUS CAFE-PUBactiveSAHARA PRESS LIMITEDdissolvedSAINT OLIVER CASUAL WEARactiveV.H.S. CASUAL WEARactive

Connections

33 links
Corporate ownership network
PACOLIA HOLDINGS LIMITEDOwns / controls · activeΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.Owns / controls · unknownMERBOLIUM LIMITEDOwns / controls · activeCORTELIANS LIMITEDOwns / controls · activeOVELICIUM LTDOwns / controls · active
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΤΡΑΠΕΖΩΝ ΚΥΠΡΟΥShared officer / director · 2 share thisFRONTLINE PLCShared officer / director · 3 share thisIXI FUND MANAGERS LTDShared officer / director · 3 share thisPACOLIA HOLDINGS LIMITEDShared officer / director · 4 share thisOVELICIUM LTDShared officer / director · 4 share thisΕΘΝΙΚΗ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisC.N.A. GLOBAL COACHING CENTER LTDShared officer / director · 4 share thisMANIVETS LIMITEDShared officer / director · 4 share thisSELECT OPPORTUNITIES PRIVATE FUND VCIC AIF LIMITEDShared officer / director · 4 share thisEXTREME PRODUCTS LIMITEDShared officer / director · 4 share thisA & G SEVENSEAS SEAFOODS LIMITEDShared officer / director · 4 share thisECONOMIDES & PERSIANIS TRADING CO LIMITEDShared officer / director · 4 share thisMENERGY LIMITEDShared officer / director · 7 share thisAON HEWITT S.A.Shared officer / director · 7 share thisTRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST REShared officer / director · 7 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 20 of 33 — full graph via /v1/entities/HE58070/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΡΣΙΑΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΓΙΟΥΤΑΝΤΗΣdirector—Cyprus registry
ΕΡΝΕΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΤΖΗΜΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΕΦΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΕΥΘΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100