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D.A.C.SMS BEST PRICES

CYPRUS · COMPANY · INCORPORATED 2016-07-04
KYBE ID: BN44140 · BN44140 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
D.A.C.SMS BEST PRICES
DRCIP data.gov.cy
BN44140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-07-04
DRCIP data.gov.cy
Λέλλας Καραγιάννη, 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣ (officer) matches PEP Κωνσταντίνος Οικονομίδης — 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