DOSSIERS / P. ATHENA ADVERTISING & PROMOTION LIMITED
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P. ATHENA ADVERTISING & PROMOTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-27
KYBE ID: HE236782 · HE236782 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
P. ATHENA ADVERTISING & PROMOTION LIMITED
DRCIP data.gov.cy
HE236782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-27
DRCIP data.gov.cy
Γιάννη Στυλιανού, 10,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GEORGE PAPACONSTANTINOU ENTERPRISES LIMITEDShared officer / director · 2 share thisGEORGE PAPACONSTANTINOU ENTERPRISES LIMITEDShared registered address · 5 share thisATALANTE PROPERTIESShared registered address · 5 share thisG. & A. PAPACONSTANTINOU LIMITEDShared registered address · 5 share thisATALANTE TRAVEL & TOURSShared registered address · 5 share thisARTOFSMILE S.R.L.Shared officer / director · 12 share thisC.E.M. GREEN ENERGY SOLUTIONS LTDShared officer / director · 12 share thisPIZZA D' OROShared officer / director · 12 share thisG.P. WINDOW WASHERSShared officer / director · 12 share thisΓ & Ε ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 12 share thisΛ.Γ.Σ. ΚΤΗΜΑ ΤΗΣ ΑΓΙΑΣ ΑΝΝΑΣ ΛΤΔShared officer / director · 12 share thisLINEA TRADING LIMITEDShared officer / director · 12 share thisG. & A. PAPACONSTANTINOU LIMITEDShared officer / director · 12 share thisBenesis Spedition GmbHShared officer / director · 12 share thisNESTOPIA CREATIVE HUBShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΘΗΝΟΥΛΛΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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)

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Giorgos Papakonstantinou — member of the Hellenic Parliament, 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