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Company dossier

E.P.V. ELECTRONICS

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: BN55145 · BN55145 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameE.P.V. ELECTRONICS

DRCIP data.gov.cy

RegistrationBN55145

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-02-25

DRCIP data.gov.cy

Registered addressΕυρώπης, 7,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

E.P.V. ELECTRONICSdissolved

Connections

1 link

Shared operator — likely the same administrator

E.P.V. ELECTRONICSShared registered address · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ	shareholder	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100