DOSSIERS / ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣ
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ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣ

CYPRUS · COMPANY · INCORPORATED 1955-02-11
KYBE ID: HE624 · HE624 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΑΡΝΑΚΟΣ
DRCIP data.gov.cy
HE624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1955-02-11
DRCIP data.gov.cy
Γρηγορίου Αυξεντίου, 12,, SKOUROU BUILDING, Floor 4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

40 links
Shared operator — likely the same administrator
ARTGRAMMA LIMITEDShared officer / director · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisORESTIS HOLDINGS LIMITEDShared officer / director · 3 share thisFROVAL TRUST MANAGEMENT SERVICES LTDShared officer / director · 3 share thisFROVAL TRUST NOMINEE & SECRETARIAL SERVICES LTDShared officer / director · 3 share thisMM ART PROPERTIES LTDShared officer / director · 3 share thisAMBROSIA OILS (1976) LIMITEDShared officer / director · 3 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 3 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared officer / director · 3 share thisMARIBEL TRADING LIMITEDShared officer / director · 3 share thisΚΥΠΡΙΑΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΤΥΠΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΙΣΤΟΠΟΙΗΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΛΑΖΑΡΟΣ Χ"ΦΟΡΑΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisM & G KITCHEN STUDIO LIMITEDShared officer / director · 6 share thisKITCHEN STUDIO CONTRACT SOLUTIONS LTDShared officer / director · 6 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 40 — full graph via /v1/entities/HE624/network.

People with significant control

22 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirectorCyprus registry
ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥdirectorCyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΣΩΤΗΡΙΟΥdirectorCyprus registry
ΒΕΡΑ ΔΙΑΝΕΛΛΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΩΔΡΥΤΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΧΑΣΑΠΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΜΙΣΚΟΥΡΙΔΗΣdirectorCyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΟΥΣΚΟΣdirectorCyprus registry
ΖΗΝΩΝΑΣ ΑΠΟΣΤΟΛΟΥdirectorCyprus registry
ΘΕΟΔΩΡΟΣ ΕΥΘΥΜΙΟΥdirectorCyprus registry
ΛΑΖΑΡΟΣ ΧΑΤΖΗΦΟΡΑΔΟΣdirectorCyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirectorCyprus registry
ΜΑΡΙΑ ΜΗΛΙΩΤΟΥdirectorCyprus registry
ΝΑΚΗΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΙΔΗΣdirectorCyprus registry
ΣΑΡΑ ΓΚΟΥΝΝΕΡΒΙΚdirectorCyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirectorCyprus registry
ΦΛΩΡΟΣ ΒΩΝΙΑΤΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΣΚΟΡΔΕΛΛΗΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΔΡΕΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — 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