DOSSIERS / PAPANDREOU CINEPLEX ODEON
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Company dossier

PAPANDREOU CINEPLEX ODEON

CYPRUS · COMPANY · INCORPORATED 1997-11-25
KYBE ID: BN17421 · BN17421 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PAPANDREOU CINEPLEX ODEON
DRCIP data.gov.cy
BN17421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-11-25
DRCIP data.gov.cy
Γρίβα Διγενή, 26,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
REFLEX DISCO PUBShared officer / director · 2 share thisJOHN KELIS TRADING LIMITEDShared registered address · 5 share thisKELIS ESTATES LIMITEDShared registered address · 5 share thisMORKEL ESTATES LIMITEDShared registered address · 5 share thisFAMA TERRA LIMITEDShared registered address · 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

1 people
NameRoleFromSource
ΝΙΚΟΣ Α. ΠΑΠΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Α. ΠΑΠΑΝΔΡΕΟΥ (officer) matches PEP Níkos Papandréou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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