DOSSIERS / CHRYSOCHOU SUNNY BEACH CO. LIMITED
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Company dossier

CHRYSOCHOU SUNNY BEACH CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-06-08
KYBE ID: HE17616 · HE17616 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
CHRYSOCHOU SUNNY BEACH CO. LIMITED
DRCIP data.gov.cy
HE17616
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-06-08
DRCIP data.gov.cy
Νεόφ. Νικολαϊδη & Πίνδου, 2,, 8062, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirectorCyprus registry
ΑΝΤΩΝΗΣ ΑΙΜΙΛΙΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΑΧΙΛΛΕΩΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΓΙΑΝΝΗΣ ΒΑΣΙΛΕΙΑΔΗΣdirectorCyprus registry
ΔΙΟΝΥΣΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirectorCyprus registry
ΠΑΤΡΟΚΛΟΣ ΧΡΙΣΤΟΥdirectorCyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΕΛΕΝΑ ΠΑΠΑΧΡΙΣΤΟΦΗsecretaryCyprus registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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