DOSSIERS / ΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝ
← SearchExport PDF
Company dossier

ΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝ

CYPRUS · COMPANY · INCORPORATED 2018-06-14
KYBE ID: BN47891 · BN47891 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝ
DRCIP data.gov.cy
BN47891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-06-14
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, OLGA-MARIA BUILDING, Floor 3,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveSALTO FOOD LTDdissolvedS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolved

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — 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