DOSSIERS / ΕΠΙΤΡΑΠΕΖΙΟ ΝΕΡΟ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" (ΚΑΚΟΠΕΤΡΙΑ)
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ΕΠΙΤΡΑΠΕΖΙΟ ΝΕΡΟ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" (ΚΑΚΟΠΕΤΡΙΑ)

CYPRUS · COMPANY · INCORPORATED 1984-08-01
KYBE ID: BN5843 · BN5843 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ΕΠΙΤΡΑΠΕΖΙΟ ΝΕΡΟ "ΑΓΙΟΣ ΝΙΚΟΛΑΟΣ" (ΚΑΚΟΠΕΤΡΙΑ)
DRCIP data.gov.cy
BN5843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-08-01
DRCIP data.gov.cy
Ευριπίδου, 17,, ΡΙΚ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KAH RAINBOW GARAGE LTDShared officer / director · 11 share thisG. CAVCO SERVICES LIMITEDShared officer / director · 11 share thisERUCARIA ΤRADING LTDShared officer / director · 11 share thisOase Connecting GmbHShared officer / director · 11 share thisLULUNTA TRADING LTDShared officer / director · 11 share thisΕΘΝΙΚΟ ΣΥΜΒΟΥΛΙΟ ΒΙΟΜΗΧΑΝΙΑΣ ΥΠΟΔΟΜΩΝ ΚΑΙ ΚΑΤΑΣΚΕΥΩΝ ΑΜΚΕShared officer / director · 11 share thisDIATROFI S.R.L.Shared officer / director · 11 share thisMEDDOT REALTY LTDShared officer / director · 11 share thisReprezentanța Societății pe Acțiuni "INTRASOFT INTERNATIONAL"Shared officer / director · 11 share thisDGK TRADING LTDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣ (officer) matches PEP Giorgos Vláchos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΣ (officer) matches PEP Georgios Vlachos — member of the Hellenic Parliament, Greece. 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