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Company dossier

Γ.Κ. ΨΗΦΙΑΚΟ ΣΤΟΥΤΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-06
KYBE ID: HE251965 · HE251965 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameΓ.Κ. ΨΗΦΙΑΚΟ ΣΤΟΥΤΙΟ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE251965

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-07-06

DRCIP data.gov.cy

Registered addressΤιμυθούντας, 5B,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DINOS NEDAS (IMAGES)active

Connections

1 link

Shared operator — likely the same administrator

DINOS NEDAS (IMAGES)Shared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100