DOSSIERS / CITI PRINCIPAL INVESTMENTS LIMITED
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CITI PRINCIPAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-29
KYBE ID: HE82154 · HE82154 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 19Risk signals 2Sources

Key facts

active
CITI PRINCIPAL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE82154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-29
DRCIP data.gov.cy
Αθαλάσσας, 165,, ANNA MARIA COURT,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

19 links
Corporate ownership network
ΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔOwns / controls · active
Shared operator — likely the same administrator
ARTOZACO PROPERTIES LIMITEDShared registered address · 8 share thisMINERVA CREDIT CO. LIMITEDShared registered address · 8 share thisΜΙΝΕΡΒΑ ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisMINERVA INSURANCEShared registered address · 8 share thisCITI SECRETARIAL LIMITEDShared registered address · 8 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisMINERVA ESTATE LIMITEDShared registered address · 8 share thisΚΕΝΤΡΟΝ ΟΙ ΜΕΡΑΚΛΗΔΕΣShared officer / director · 12 share thisDIGITAL GALLERY LIMITEDShared officer / director · 12 share thisCITI SECRETARIAL LIMITEDShared officer / director · 12 share thisMINERVA FINANCIAL SERVICES PUBLIC LTDShared officer / director · 12 share thisMCF - ANTONIOU LIMITEDShared officer / director · 12 share thisΜΙΝΕΡΒΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTAKIS ANTONIOU DRYWALL SOLUTIONS LIMITEDShared officer / director · 12 share thisTASEMI DEVELOPMENT LIMITEDShared officer / director · 12 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 16 of 19 — full graph via /v1/entities/HE82154/network.

People with significant control

4 people
NameRoleFromSource
ΛΕΑΝΔΡΟΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΥΤΣΟΚΟΥΜΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΥΛΩΝΑΣdirector—Cyprus registry
ΤΑΚΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. & P. INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100