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Company dossier

ΑΘΑΝΑΤΟΣ & ΑΡΕΣΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-04
KYBE ID: HE72065 · HE72065 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΑΘΑΝΑΤΟΣ & ΑΡΕΣΤΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE72065

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-04

DRCIP data.gov.cy

Registered addressΠόλη Χρυσοχούς, 8831, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SADDLES CAFE LTDstrike_off ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ (ΣΚΥΡΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

ΑΘΑΝΑΤΟΣ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 2 share this SADDLES CAFE LTDShared registered address · 3 share this ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ (ΣΚΥΡΟΠΟΙΕΙΑ) ΛΙΜΙΤΕΔShared registered address · 3 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΑΡΕΣΤΗ ΠΟΛΥΔΩΡΟΥ	director	—	Cyprus registry
ΠΑΜΠΟΣ ΑΘΑΝΑΤΟΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΜΥΡΙΑΝΘΟΥΣ (officer) matches PEP Ilias Myrianthous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100