DOSSIERS / Ι & Χ ΚΟΝΙΚΛΟΤΡΟΦΕΙΑ ΦΙΛΙΑ ΛΙΜΙΤΕΔ
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Ι & Χ ΚΟΝΙΚΛΟΤΡΟΦΕΙΑ ΦΙΛΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-01
KYBE ID: HE221373 · HE221373 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
Ι & Χ ΚΟΝΙΚΛΟΤΡΟΦΕΙΑ ΦΙΛΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE221373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-01
DRCIP data.gov.cy
Ιερώνος, 1,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
⚠ ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ (officer) matches PEP Sotiris Ioannou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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