DOSSIERS / PIZZA D' ORO
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Company dossier

PIZZA D' ORO

CYPRUS · COMPANY · INCORPORATED 1985-05-16
KYBE ID: BN6298 · BN6298 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
PIZZA D' ORO
DRCIP data.gov.cy
BN6298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-05-16
DRCIP data.gov.cy
Περικλέους, 83,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ "ΦΩΛΙΑ ΤΟΥ ΚΟΥΚΟΥ"Shared registered address · 4 share thisΤΑΒΕΡΝΑ ΣΟΥΣΟΥΡΟShared registered address · 4 share thisLIONS PIZZA AND RESTAURANTShared registered address · 4 share thisARTOFSMILE S.R.L.Shared officer / director · 12 share thisBenesis Spedition GmbHShared officer / director · 12 share thisG. & A. PAPACONSTANTINOU LIMITEDShared officer / director · 12 share thisG.P. WINDOW WASHERSShared officer / director · 12 share thisΓ & Ε ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisNESTOPIA CREATIVE HUBShared officer / director · 12 share thisC.E.M. GREEN ENERGY SOLUTIONS LTDShared officer / director · 12 share thisLINEA TRADING LIMITEDShared officer / director · 12 share thisP. ATHENA ADVERTISING & PROMOTION LIMITEDShared officer / director · 12 share thisΛ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔShared officer / director · 12 share thisGEORGE PAPACONSTANTINOU ENTERPRISES LIMITEDShared officer / director · 12 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 ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — 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