DOSSIERS / DINOS NEDAS (IMAGES)
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Company dossier

DINOS NEDAS (IMAGES)

CYPRUS · COMPANY · INCORPORATED 2000-04-13
KYBE ID: BN20053 · BN20053 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
DINOS NEDAS (IMAGES)
DRCIP data.gov.cy
BN20053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-04-13
DRCIP data.gov.cy
Τιμυθούντας, 5B,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Φ.shareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Φ. (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Φ. (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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