DOSSIERS / ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
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ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-09-21
KYBE ID: HE5876 · HE5876 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΤΡΑΠΕΖΑ ΚΥΠΡΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1973-09-21
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

10 links
Shared operator — likely the same administrator
CHRYSSAFINIS AND POLYVIOUShared officer / director · 3 share thisSOUZA CRUZ OVERSEASShared officer / director · 3 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 3 share thisΑΝΤΩΝΗΣ ΤΖΙΑΚΟΥΡΗΣ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 3 share thisA & D IOANNOU LIMITEDShared officer / director · 3 share thisΑΚΙΝΗΤΑ Π.Κ. ΙΩΑΝΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisBANK OF CYPRUS (FACTORS) LIMITEDShared officer / director · 5 share thisEVDOKIMOS XENOPHONTOS & ASSOCIATES LIMITEDShared officer / director · 5 share thisA.P ROQUEBRUNE SERVICES LTDShared officer / director · 5 share thisCYPRUS INSTITUTE OF DIRECTORS AND CORPORATE GOVERNANCE LIMITEDShared officer / director · 5 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.

People with significant control

14 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΟΣ ΤΡ. ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ Γ. ΡΟΛΟΓΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Π. ΤΣΕΡΙΩΤΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΜΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡ. ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΗΝΩΝΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ Γ. ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΣΟΛΩΝ Α. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Γ. ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Σ. ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΖΙΑΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100