DOSSIERS / CYPRUS SUSTAINABLE TOURISM INITIATIVE
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CYPRUS SUSTAINABLE TOURISM INITIATIVE

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172251 · HE172251 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
CYPRUS SUSTAINABLE TOURISM INITIATIVE
DRCIP data.gov.cy
HE172251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Πρίγκηπος Καρόλου, 14,, Flat 301,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/HE172251/network.

People with significant control

14 people
NameRoleFromSource
ANGELA RICHARDSONdirectorCyprus registry
ANTJIE ΠΑΠΑΓΕΩΡΓΙΟΥdirectorCyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΥΡΙΑΚΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΘΥΜΙΟΥdirectorCyprus registry
ΓΙΑΝΝΟΥΛΑ ΟΡΦΑΝΙΔΟΥdirectorCyprus registry
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΙΩΑΝΝΑ ΙΩΑΝΝΟΥdirectorCyprus registry
ΚΟΥΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛdirectorCyprus registry
ΝΙΚΟΛΑΟΣ ΧΑΤΖΗΚΩΣΤΕΑΣdirectorCyprus registry
ΤΖΩΝ ΓΟΥΤdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΔΡΟΥΣΙΩΤΗΣdirectorCyprus registry
ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥdirectorCyprus registry
ΓΡΗΓΟΡΗΣ ΔΗΜΗΤΡΙΟΥsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGELA RICHARDSON (officer) matches PEP Angela Richardson — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 16?

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