DOSSIERS / GRANFELD WEALTH MANAGEMENT LIMITED
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Company dossier

GRANFELD WEALTH MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-14
KYBE ID: HE334905 · HE334905 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
GRANFELD WEALTH MANAGEMENT LIMITED
DRCIP data.gov.cy
HE334905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-14
DRCIP data.gov.cy
Βυζαντίου, 28,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
GIOVANNI VERGANIdirectorCyprus registry
ΑΝΑΣΤΑΣΗΣ ΖΙΖΥΡΟΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIOVANNI VERGANI (officer) matches PEP Giovanni Verga — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 16?

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