DOSSIERS / Y.A. MENSA RESTAURANTS
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Company dossier

Y.A. MENSA RESTAURANTS

CYPRUS · COMPANY · INCORPORATED 2025-03-20
KYBE ID: BN60885 · BN60885 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Y.A. MENSA RESTAURANTS
DRCIP data.gov.cy
BN60885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-03-20
DRCIP data.gov.cy
Αλεξάντρας, 5,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΑΓΑΠΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΑΓΑΠΙΟΥ (officer) matches PEP Γιαννάκης Αγαπίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

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