DOSSIERS / G.E.F.N. CYSHOPS LIMITED
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Company dossier

G.E.F.N. CYSHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229153 · HE229153 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
G.E.F.N. CYSHOPS LIMITED
DRCIP data.gov.cy
HE229153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-15
DRCIP data.gov.cy
Αρχιμήδους, 3,, Flat 302,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NETBITZ TECHNOLOGIESShared registered address · 2 share thisEAMNA TRADING LTDShared officer / director · 4 share thisRECONBEES LTDShared officer / director · 4 share thisΠ.Κ. ΥΔΡΟΜΕΤΑΛ ΛΙΜΙΤΕΔShared officer / director · 4 share thisG.C.R. GENERAL COMPUTER REPAIRING LIMITEDShared officer / director · 5 share thisΤΟ ΜΠΑΟΥΛΟ ΤΗΣ ΣΟΦΙΤΑΣ Ν.Π.Shared officer / director · 5 share thisMAGNETRON LIMITEDShared officer / director · 5 share thisΧΡΙΦΙΛ (ΧΕΙΡΙΣΤΕΣ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisAKRITAS COURTShared officer / director · 10 share thisG.I.K.A. WEB HOSTINGShared officer / director · 10 share thisNETBITZ TECHNOLOGIESShared officer / director · 10 share thisPHILWORKZShared officer / director · 10 share thisDEMETRIOU & IOANNOU ARCHITECTS ENGINEERSShared officer / director · 10 share thisTHERMOKLIMA ENGINEERING LIMITEDShared officer / director · 10 share thisFROZENSYSTEMSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE229153/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΥΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — Q16328995, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΦΙΛΙΠΠΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Φίλιππος Ιωάννου — member of the Senate of Greece, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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