DOSSIERS / ΚΥΠΡΙΑΚΗ ΦΟΥΝΤΑΝΑ ΝΟ. Ι
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Company dossier

ΚΥΠΡΙΑΚΗ ΦΟΥΝΤΑΝΑ ΝΟ. Ι

CYPRUS · COMPANY · INCORPORATED 1971-07-19
KYBE ID: BN2028 · BN2028 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΚΥΠΡΙΑΚΗ ΦΟΥΝΤΑΝΑ ΝΟ. Ι
DRCIP data.gov.cy
BN2028
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1971-07-19
DRCIP data.gov.cy
Αισχύλου, 75C,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLYMPOS ICE-CREAMShared officer / director · 7 share thisΚΕΝΤΡΟΝ Η ΤΣΑΓΚΑΡΟΠΟΔΙΝΑShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΣΡΥΣΗ ΠΑΡΑΓΚΑShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΠΤΑΧΩΡΙShared officer / director · 7 share thisΕΣΤΙΑΤΟΡΙΟ ΤΟ ΕΝΝΙΑΧΩΡΙShared officer / director · 7 share thisS.P. SAVVIDES FIVE AND TEN CENT STORESShared officer / director · 7 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
ΣΑΒΒΑΣ Π. ΣΑΒΒΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΑΒΒΑΣ Π. ΣΑΒΒΙΔΗΣ (officer) matches PEP Savvas Savvidis — 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