DOSSIERS / CASSANDRA TRADING LTD
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Company dossier

CASSANDRA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2000-11-03
KYBE ID: HE115816 · HE115816 · 4 sources
RISK SCORE75CRITICAL RISK

Key facts

active
CASSANDRA TRADING LTD
DRCIP data.gov.cy
HE115816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-03
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

31 total

People with significant control

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΕΛΕΝΗ Ν. ΣΙΑΚΟΛΑdirectorCyprus registry
ΝΙΚΟΛΑΣ ΚΥΠΡΙΑΝΟΥ ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirectorCyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΚΟΛΑdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretaryCyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 75?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100