DOSSIERS / G. PARADISE 24 HOURS KIOSK
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Company dossier

G. PARADISE 24 HOURS KIOSK

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: BN47713 · BN47713 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
G. PARADISE 24 HOURS KIOSK
DRCIP data.gov.cy
BN47713
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Νήσσι, 38,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.C. (GREECE ACCOMMODATION DIRECT) LIMITEDShared registered address · 2 share thisA.Y.S SPYROU INVESTMENTS LTDShared officer / director · 4 share thisGIANNIS SPYROU SPORTS BAR LTDShared officer / director · 4 share thisΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΠΥΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΣΠΥΡΟΥ (officer) matches PEP Ιωάννης Σπύρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100