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Company dossier

ΦΑΣ ΒΙΟΜΠΕΤΟΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-05-29
KYBE ID: HE322548 · HE322548 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΦΑΣ ΒΙΟΜΠΕΤΟΝ ΛΤΔ
DRCIP data.gov.cy
HE322548
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-29
DRCIP data.gov.cy
Ελευθερίας, 27,, Κυπερούντα, 4876, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — 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