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ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-21
KYBE ID: HE94048 · HE94048 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΔΙΟΜΕΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE94048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-21
DRCIP data.gov.cy
1η Απριλίου, 24,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKILIO PROPERTIES LIMITEDShared officer / director · 5 share thisMINI PLUS PROPERTIES LIMITEDShared officer / director · 5 share thisA. KITTOS ESTATES LIMITEDShared officer / director · 5 share thisGREKOSUN HOTELSShared officer / director · 8 share thisMORNINGTON TRADING LIMITEDShared officer / director · 8 share thisTREMONT HOLDINGS LIMITEDShared officer / director · 8 share thisSTAR LEISURE (WATER PARKS) LIMITEDShared officer / director · 8 share thisY.K. BUNGEE DOWNUNDERShared officer / director · 8 share thisΧ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 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

10 people
NameRoleFromSource
ΑΔΑΜΟΣ ΛΑΝΤΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΙΤΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΙΑΝΝΑΚΗdirector—Cyprus registry
ΜΑΥΡΟΥΔΗΣ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΙΗΣΙΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100