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Company dossier

ΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-09
KYBE ID: HE60735 · HE60735 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
ΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-09
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ανατολικού,, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ATH MAINVEST PROPERTY DEVELOPERS LTDShared officer / director · 2 share thisCPL CO-PHARM LTDShared registered address · 3 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared registered address · 3 share thisCPL CO-PHARM LTDShared officer / director · 3 share thisΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.G.P. ENTERPRISES LIMITEDShared officer / director · 4 share thisLOSAYIA (TECHNIK) CO LTDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.E. THERMO & COOL LIMITEDShared officer / director · 6 share thisCH. ERACLEOUS AND CH. SAVVIDES LIMITEDShared officer / director · 6 share thisV. NIKOLAOU QUALITY CONSTRUCTIONS LTDShared officer / director · 9 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 21 — full graph via /v1/entities/HE60735/network.

People with significant control

9 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΑΝΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — 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