DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ
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ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 1961-04-04
KYBE ID: HE973 · HE973 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΕΓΚΕΚΡΙΜΕΝΩΝ ΛΟΓΙΣΤΩΝ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1961-04-04
DRCIP data.gov.cy
Βύρωνος, 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΑΓΙΟΝΗΣΟΣ ΟΡΘΟΔΟΞΟ ΠΝΕΥΜΑΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔShared officer / director · 3 share thisPLANETSERVE CONSULTING LTDShared officer / director · 3 share thisHECTEX ENTERPRISES LIMITEDShared officer / director · 6 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 6 share thisANGOSTINA ENTERPRISES LIMITEDShared officer / director · 6 share thisAFXENTIS ZEMENIDES FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisA. ZEMENIDES & CO LTDShared officer / director · 6 share thisLIMESTONE HOLDINGS LIMITEDShared officer / director · 7 share thisBOC VENTURES LIMITEDShared officer / director · 7 share thisLONGTAIL PROPERTIES LIMITEDShared officer / director · 7 share thisDINERS CLUB (CYPRUS) LIMITEDShared officer / director · 7 share thisTURNMILL PROPERTIES LIMITEDShared officer / director · 7 share thisTHE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITEDShared officer / director · 7 share thisBAKER TILLY CORPORATE SERVICES LIMITEDShared officer / director · 8 share thisBAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE973/network.

People with significant control

15 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΖΕΜΕΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΕΛΙΖΑ ΛΕΙΒΑΔΙΩΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΟΔΥΣΣΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΥΡΓΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 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