DOSSIERS / ANDREAS S. PITSILLIDES TRADING
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Company dossier

ANDREAS S. PITSILLIDES TRADING

CYPRUS · COMPANY · INCORPORATED 1981-03-24
KYBE ID: BN4286 · BN4286 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
ANDREAS S. PITSILLIDES TRADING
DRCIP data.gov.cy
BN4286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-03-24
DRCIP data.gov.cy
Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Σ. ΠΙΤΣΙΛΛΙΔΗΣshareholder—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P. PITSILLIDES TRADING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Σ. ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Σ. ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100