DOSSIERS / REBOOT M.G. COFFEE SHOP
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Company dossier

REBOOT M.G. COFFEE SHOP

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: BN40869 · BN40869 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
REBOOT M.G. COFFEE SHOP
DRCIP data.gov.cy
BN40869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-09-11
DRCIP data.gov.cy
Νάξου, 21,, Flat 3,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣshareholder—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)

ΜΑΡΙΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Marios Georgiadis — 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