DOSSIERS / C.T. HOUSE OF VISION
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Company dossier

C.T. HOUSE OF VISION

CYPRUS · COMPANY · INCORPORATED 2005-09-30
KYBE ID: BN27894 · BN27894 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C.T. HOUSE OF VISION
DRCIP data.gov.cy
BN27894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-09-30
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, STELIOS DIMITRIOU ESTATES,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Κωνσταντίνος Θεοδώρου — 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