DOSSIERS / YIA MAS COCKTAIL BAR & SNACKS
← SearchExport PDF
Company dossier

YIA MAS COCKTAIL BAR & SNACKS

CYPRUS · COMPANY · INCORPORATED 1988-09-03
KYBE ID: BN8601 · BN8601 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
YIA MAS COCKTAIL BAR & SNACKS
DRCIP data.gov.cy
BN8601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1988-09-03
DRCIP data.gov.cy
Σαλαμίνος, 21,, Flat 3,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΚΟΣΜΑΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Κ. ΚΟΣΜΑΣ (officer) matches PEP Georgios Kosmas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

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