DOSSIERS / HAWFINCH CO. LIMITED
← SearchExport PDF
Company dossier

HAWFINCH CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-28
KYBE ID: HE123378 · HE123378 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
HAWFINCH CO. LIMITED
DRCIP data.gov.cy
HE123378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-28
DRCIP data.gov.cy
Αναστάσιου Σιούκρη, 18,, COMARINE COURT, Floor 2, Flat 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAPAS HIGHLANDER FAMILY PUB LIMITEDShared registered address · 5 share thisPHIVOS NICOLAOU AUTOSERVICE LIMITEDShared registered address · 5 share thisWAXWING CO. LIMITEDShared registered address · 5 share thisP.H. AND H.A. TRADING CO LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. 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