DOSSIERS / FRIENDS STEEL LIMITED
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Company dossier

FRIENDS STEEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-23
KYBE ID: HE341850 · HE341850 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
FRIENDS STEEL LIMITED
DRCIP data.gov.cy
HE341850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-23
DRCIP data.gov.cy
Ιακώβου Τοπάζη, 20,, Flat 1,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΚΑΡΑΓΚΙΟΖΗΣ ΓΙΟΥΡΓΙΑ Ε.Ε.Shared officer / director · 2 share thisNEXT TO YOU PHARMACY LIMITEDShared officer / director · 6 share thisMASTERBRANDS TRADING LIMITEDShared officer / director · 6 share thisJULIA&MORE IMPORT-EXPORT S.R.L.Shared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisCOSTAS GIANNOPOULOS & SON LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΑΘΑΝΑΣΙΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ (officer) matches PEP Athanasios Giannopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΘΑΝΑΣΙΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ (officer) matches PEP Αθανάσιος Γιαννόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100