DOSSIERS / RENEWAL EKKOD
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Company dossier

RENEWAL EKKOD

CYPRUS · COMPANY · INCORPORATED 2018-03-19
KYBE ID: BN47391 · BN47391 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
RENEWAL EKKOD
DRCIP data.gov.cy
BN47391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-19
DRCIP data.gov.cy
Ανδροκλέους, 6,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΠΥΡΟΣ ΣΠΥΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΠΥΡΟΣ ΣΠΥΡΟΥ (officer) matches PEP Σπύρος Σπύρου — 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