DOSSIERS / AKAMANDIS TOURIST AGENCY
← SearchExport PDF
Company dossier

AKAMANDIS TOURIST AGENCY

CYPRUS · COMPANY · INCORPORATED 1970-04-17
KYBE ID: BN1780 · BN1780 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AKAMANDIS TOURIST AGENCY
DRCIP data.gov.cy
BN1780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1970-04-17
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΝΙΠΑΝΚΟShared registered address · 2 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΝΙΠΑΝΚΟShared officer / director · 5 share thisJOHN CH. GEORGHIADES & SONShared officer / director · 5 share thisΓΕΩΡΓΙΑΔΗΣ & ΓΕΩΡΓΙΑΔΗΣShared officer / director · 5 share thisGEORGHIADES LACE AND EMBROIDERIESShared 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

1 people
NameRoleFromSource
ΝΙΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — 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