DOSSIERS / SURE IN BROKER΄S OFFICE
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Company dossier

SURE IN BROKER΄S OFFICE

CYPRUS · COMPANY · INCORPORATED 1999-05-25
KYBE ID: BN18980 · BN18980 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SURE IN BROKER΄S OFFICE
DRCIP data.gov.cy
BN18980
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-05-25
DRCIP data.gov.cy
Ανδροκλέους, 10,, Floor 1, Flat 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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