DOSSIERS / GREEN FILM VIDEO LIMITED
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Company dossier

GREEN FILM VIDEO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-06
KYBE ID: HE26393 · HE26393 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GREEN FILM VIDEO LIMITED
DRCIP data.gov.cy
HE26393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-06
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, LIMCON 4 OTHON COURT, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΚΑ ΑΣΤΕΡΙΔΟΥdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΑΣΤΕΡΙΔΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΡΙΚΚΟΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — 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