DOSSIERS / INZEN ( CYPRUS ) INTERNATIONAL LIMITED
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INZEN ( CYPRUS ) INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-12
KYBE ID: HE263994 · HE263994 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
INZEN ( CYPRUS ) INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE263994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-12
DRCIP data.gov.cy
Διγενή Ακρίτα, 17,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΞΙΑΟ ΓΟΥ ΓΟΥΑΝΓΚdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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