DOSSIERS / ETALIA (OVERSEAS) LIMITED
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Company dossier

ETALIA (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: HE65900 · HE65900 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ETALIA (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE65900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-21
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 34,, DEMETRIOU COMMERCIAL CENTER, Flat 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEOLA (OVERSEAS) LIMITEDShared registered address · 2 share thisDESTINOVITA LTDShared officer / director · 10 share thisVK REPRESENT ME LIMITEDShared officer / director · 10 share thisVALCOM HOLDINGS LIMITEDShared officer / director · 10 share thisP K TRISEL ELECTRONICS LIMITEDShared officer / director · 10 share thisEASTWEST HOLDINGS LIMITEDShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOLUMBUS PRIVATE TUITION CENTERShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisFINEEATS CATERING LTDShared officer / director · 10 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

4 people
NameRoleFromSource
ANDREY ANDREEVdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREY ANDREEV (officer) matches PEP Andrey Andreev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100