DOSSIERS / CASA DE DYMON KAFESTIATORIO
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Company dossier

CASA DE DYMON KAFESTIATORIO

CYPRUS · COMPANY · INCORPORATED 2024-09-04
KYBE ID: BN59855 · BN59855 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
CASA DE DYMON KAFESTIATORIO
DRCIP data.gov.cy
BN59855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-09-04
DRCIP data.gov.cy
Δύμες, 4873, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
FRUITWAYS PAMPAKAS & MONOYIOS LTDactiveI.S.T.A. DYMES THEOCHAROUS FRUITS LTDactiveΑΓΡΟΤΙΚΗ ΔΥΜΩΝ ΛTΔdissolvedΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Ι.Χ. ΚΟΙΛΙΑΡΗdissolvedΔΗΜΗΤΡΗΣ Χ. ΓΕΩΡΓΙΟΥ ( ΜΕΤΑΦΟΡΕΣ ) ΛΙΜΙΤΕΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΠΕΤΑΣΗΣ ΛΤΔstrike_offΚΤΗΜΑ ΔΥΜΑΤΟΥdissolvedΚΤΗΜΑ ΔΥΜΑΤΟΥ ΛΤΔstrike_off"ΜΗΡΟΣΤΑΦ" ΦΡΟΥΤΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
A. PH ENTERPRISES LIMITEDShared officer / director · 5 share thisΧΑΡΗΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELTHESTE LIMITEDShared officer / director · 5 share thisE. & P. ENERGY FITNESS GYM LTDShared 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
ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣ (officer) matches PEP Eleni Theocharous — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣ (officer) matches PEP Eleni Theocharous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100