DOSSIERS / G. L. F. W. THE CANDLE SHOP LIMITED
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G. L. F. W. THE CANDLE SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: HE138529 · HE138529 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
G. L. F. W. THE CANDLE SHOP LIMITED
DRCIP data.gov.cy
HE138529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-27
DRCIP data.gov.cy
Αγίας Θέκλας, 18,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELIN GmbH & Co KG Zweigniederlassung MünchenShared officer / director · 6 share thisTennishalle Höchenschwand Betriebsgesellschaft mbHShared officer / director · 6 share thisKQP Metallwaren GmbHShared officer / director · 6 share thisA. G. PANATRONIC CO. (ZURICH) LIMITEDShared officer / director · 6 share thisAvalon Vermögensverwaltungs GmbHShared officer / director · 6 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

3 people
NameRoleFromSource
WERNER EBNERdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΕΛΑΣdirector—Cyprus registry
WERNER EBNERsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. 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