DOSSIERS / Γ.Ο. & Γ.Α. ΑΛΚΥΟΝΙΔΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Γ.Ο. & Γ.Α. ΑΛΚΥΟΝΙΔΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-04-19
KYBE ID: HE129472 · HE129472 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
Γ.Ο. & Γ.Α. ΑΛΚΥΟΝΙΔΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE129472
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-19
DRCIP data.gov.cy
Νείλου, 4,, 'Υψωνας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΙΚΟΣ Α. ΛΕΩΝΙΔΟΥ (officer) matches PEP Πανίκος Λεωνίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100