DOSSIERS / P. ANDRIA KIOSKS LIMITED
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Company dossier

P. ANDRIA KIOSKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-03
KYBE ID: HE163917 · HE163917 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P. ANDRIA KIOSKS LIMITED
DRCIP data.gov.cy
HE163917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-03
DRCIP data.gov.cy
Γλάδστωνος, 31,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΥΣΤΑΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ (officer) matches PEP Nikolaos Papanikolaou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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