DOSSIERS / "KOUVARTIST" ENTERTAINMENT AGENCY
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Company dossier

"KOUVARTIST" ENTERTAINMENT AGENCY

CYPRUS · COMPANY · INCORPORATED 1985-10-11
KYBE ID: BN6511 · BN6511 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
"KOUVARTIST" ENTERTAINMENT AGENCY
DRCIP data.gov.cy
BN6511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1985-10-11
DRCIP data.gov.cy
Πυγμαλίωνος, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ Ι. ΖΑΧΑΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Ι. ΖΑΧΑΡΙΑΔΗΣ (officer) matches PEP Κώστας Ζαχαριάδης — 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