DOSSIERS / C.F. FURNITURE
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C.F. FURNITURE

CYPRUS · COMPANY · INCORPORATED 2024-01-23
KYBE ID: BN58697 · BN58697 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
C.F. FURNITURE
DRCIP data.gov.cy
BN58697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-01-23
DRCIP data.gov.cy
10Β,, ΠΡΟΣΦΥΓΙΚΟΣ ΣΥΝΟΙΚΙΣΜΟΣ ΑΗΚ ΔΕΚΕΛΕΙΑΣ, 7506, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΦΩΤΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΩΤΙΟΥ (officer) matches PEP Christos Fotiou — 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