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Company dossier

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΓΗΣ "ΟΙ ΑΕΤΟΙ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: HE72333 · HE72333 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΓΗΣ "ΟΙ ΑΕΤΟΙ" ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE72333

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-07-17

DRCIP data.gov.cy

Registered addressΓεωργίου Σεφέρη, 11,, Νεάπολις, 3107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BROTHERS G&V ARISTOPOULOS LTDactive OUNO INVESTMENTS LIMITEDstrike_off ΧΡΙΣΤΟΣ ΑΡΙΣΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

A.B.S.K. CONSTRUCTIONS LIMITEDShared officer / director · 2 share this OUNO INVESTMENTS LIMITEDShared registered address · 2 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΚΥΠΡΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΚΥΠΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100