DOSSIERS / VEIMARAN ENTERPRISES COMPANY LIMITED
← SearchExport PDF
Company dossier

VEIMARAN ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190527 · HE190527 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
VEIMARAN ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE190527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΑΘΑΝΑΣΑΚΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΕΥΣΤΡΑΤΙΟΣ ΑΘΑΝΑΣΑΚΟΣ (officer) matches PEP Efstratios N. Athanasakos — 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