DOSSIERS / BROADCASTERS WAREHOUSE D.S.
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Company dossier

BROADCASTERS WAREHOUSE D.S.

CYPRUS · COMPANY · INCORPORATED 2022-01-19
KYBE ID: BN54926 · BN54926 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
BROADCASTERS WAREHOUSE D.S.
DRCIP data.gov.cy
BN54926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-19
DRCIP data.gov.cy
Γεωργίου Α, 48,, AZUR RESIDENCE, Flat 23,, Γερμασόγεια, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
DAVID SHAPIROshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID SHAPIRO (officer) matches PEP David C. Shapiro — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID SHAPIRO (officer) matches PEP David C. Shapiro — member of the State Senate of Illinois, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100