DOSSIERS / G.O. MUNCHABLES
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Company dossier

G.O. MUNCHABLES

CYPRUS · COMPANY · INCORPORATED 2021-11-04
KYBE ID: BN54538 · BN54538 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
G.O. MUNCHABLES
DRCIP data.gov.cy
BN54538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-04
DRCIP data.gov.cy
ΜΠΟΥΜΠΟΥΛΙΝΑΣ, 20,, ΑΓΛΑΝΤΖΙΑ, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K. KLEANTHOUS & SONS INSURANCE AGENCY, SUB-AGENCY & ADVISORS LTDShared registered address · 2 share thisΚΥΡΙΑΚΟΥ ΑΡΤΟΓΛΥΚΟΠΩΛΕΙΟΝ ΛΤΔShared officer / director · 5 share thisG. ORPHANOS & CO. (ESTATES) LIMITEDShared officer / director · 5 share thisPRZEDSIĘBIORSTWO HANDLOWE "OLIMPIC" - GEORGIOS ORFANOS - SPÓŁKA JAWNAShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΖΕΥΣ''Shared officer / director · 5 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
ΓΙΩΡΓΟΣ ΟΡΦΑΝΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΟΡΦΑΝΟΣ (officer) matches PEP Georgios Orfanos — 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