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Γ.Χ. ΜΠΟΥΤΙΚ ΓΕΥΣΕΩΝ

CYPRUS · COMPANY · INCORPORATED 2013-10-22
KYBE ID: BN39538 · BN39538 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Γ.Χ. ΜΠΟΥΤΙΚ ΓΕΥΣΕΩΝ
DRCIP data.gov.cy
BN39538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 115,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — 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