DOSSIERS / ΑΝΘΟΠΩΛΕΙΟΝ ΙΡΙΣ
← SearchExport PDF
Company dossier

ΑΝΘΟΠΩΛΕΙΟΝ ΙΡΙΣ

CYPRUS · COMPANY · INCORPORATED 1969-12-04
KYBE ID: BN1717 · BN1717 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΑΝΘΟΠΩΛΕΙΟΝ ΙΡΙΣ
DRCIP data.gov.cy
BN1717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-12-04
DRCIP data.gov.cy
Ρούσβελτ, 19,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Δ. ΔΗΜΗΤΡΙΟΥshareholder—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 Δ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — 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