KYBE — See who's really behind any company

Company dossier

C.P. 5STARENOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-01
KYBE ID: HE326397 · HE326397 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameC.P. 5STARENOVATION LTD

DRCIP data.gov.cy

RegistrationHE326397

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-01

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 14Δ,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

4MATERIAL SHOP GROUP LTDShared officer / director · 4 share this MILTA DESIGNShared officer / director · 4 share this MILTA DESIGN LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΤΣΙΟΥΤΤΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΙΟΥΤΤΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100