DOSSIERS / "ΗΩΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ
← SearchExport PDF
Company dossier

"ΗΩΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ

CYPRUS · COMPANY · INCORPORATED 1967-10-14
KYBE ID: BN1400 · BN1400 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
"ΗΩΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ
DRCIP data.gov.cy
BN1400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1967-10-14
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 6,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GEORGHIADES LACE AND EMBROIDERIESShared officer / director · 5 share thisNORDCELL OVERSEAS CO. LIMITEDShared officer / director · 5 share thisΚΟΡΑ ΛΟΣΙΑShared officer / director · 5 share thisJOHN CH. GEORGHIADES & SONShared officer / director · 5 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

6 people
NameRoleFromSource
AHMET MEHMET RUSOpartner—Cyprus registry
BEKIR MUSTAFApartner—Cyprus registry
DERVISH VELIpartner—Cyprus registry
KEMAL MEHMET SALIHpartner—Cyprus registry
MUSTAFA ALIpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — 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