DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥ
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ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥ

CYPRUS · COMPANY · INCORPORATED 1995-11-23
KYBE ID: HE75453 · HE75453 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

strike_off
ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥ
DRCIP data.gov.cy
HE75453
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1995-11-23
DRCIP data.gov.cy
Αχαρνών, 4,, Α' Βιομηχανική Περιοχή Λεμεσού, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Shared operator — likely the same administrator
ΠΑ.Ε.Φ ΠΑΓΚΥΠΡΙΑ ΕΝΩΣΗ ΦΑΡΜΑΚΟΒΙΟΜΗΧΑΝΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 5 share thisCRATAEGUS LIMITEDShared officer / director · 5 share thisΦΡΟΝΤΙΣΤΗΡΙΟ Χ.Α. ΣΕΡΓΙΔΗΣShared officer / director · 5 share thisHIVEX HOLDINGS LTDShared officer / director · 8 share thisHIVEX LTDShared officer / director · 8 share thisSUN WAVE PHARMA INTERNATIONAL LIMITEDShared officer / director · 8 share thisREMEDICA LIMITEDShared officer / director · 8 share thisSTRONEX FINANCE LIMITEDShared officer / director · 8 share thisREMEDICA TOPCO LTDShared officer / director · 8 share thisSUN WAVE PHARMA HOLDINGS LTDShared officer / director · 8 share thisE.S.D. ALLFREIGHT HOLDINGS LIMITEDShared officer / director · 9 share thisELMOVO HOLDING LTDShared officer / director · 9 share thisE.S.D. ALLFREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisELLINAS HOLDINGS LIMITEDShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/HE75453/network.

People with significant control

8 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΚΑΡΟΛΙΝ ΝΑΤΑΣΙΑ ΦΥΤΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΟΥΡΑdirector—Cyprus registry
ΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΣΚΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100