DOSSIERS / A. PAPPAS HYDROTECH
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Company dossier

A. PAPPAS HYDROTECH

CYPRUS · COMPANY · INCORPORATED 2018-01-10
KYBE ID: BN46974 · BN46974 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
A. PAPPAS HYDROTECH
DRCIP data.gov.cy
BN46974
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-01-10
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 3,, Πάνω Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΠΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΠΑΣ (officer) matches PEP Alexandros Pappas — 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