DOSSIERS / ΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".
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ΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".

CYPRUS · COMPANY · INCORPORATED 1995-01-26
KYBE ID: HE68297 · HE68297 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".
DRCIP data.gov.cy
HE68297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1995-01-26
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, C & TH PARASKEVAIDE IDRIMA,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

10 people
NameRoleFromSource
ΑΓΓΕΛΩ ΔΗΜΗΤΡΙΑΔΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣdirectorCyprus registry
ΚΑΤΙΑ ΣΤΕΦΑΝΙΔΟΥdirectorCyprus registry
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑdirectorCyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirectorCyprus registry
ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥdirectorCyprus registry
ΝΙΚΟΣ ΤΟΡΝΑΡΙΤΗΣdirectorCyprus registry
ΝΤΟΡΙΣ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirectorCyprus registry
ΤΕΡΕΖΑ ΗΛΙΑΔΟΥdirectorCyprus registry
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΜΑΡΚΟΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Markos Kyprianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΤΟΡΝΑΡΙΤΗΣ (officer) matches PEP Nikos Tornaritis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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