DOSSIERS / Σ.ΧΡ.Ν ΗΛΕΚΤΡΟΝΙΚΗ ΔΙΑΓΝΩΣΗ ΛΑΡΝΑΚΑ ΛΙΜΙΤΕΔ
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Company dossier

Σ.ΧΡ.Ν ΗΛΕΚΤΡΟΝΙΚΗ ΔΙΑΓΝΩΣΗ ΛΑΡΝΑΚΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-17
KYBE ID: HE71056 · HE71056 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
Σ.ΧΡ.Ν ΗΛΕΚΤΡΟΝΙΚΗ ΔΙΑΓΝΩΣΗ ΛΑΡΝΑΚΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-17
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

Connections

4 links
Shared operator — likely the same administrator
Π.Λ.Τ.Τ. ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ ΦΑΝΕΡΩΜΕΝΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDR. TANTELES DLCShared officer / director · 4 share thisELMENTEITA ESTATES LIMITEDShared officer / director · 4 share thisΤΑΝΤΕΛΕΣ & ΤΖΙΟΥΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

6 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΤΖΙΟΥΒΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΝΤΕΛΕΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΝΤΕΛΕΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Georgios Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Papageorgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100