DOSSIERS / CP ARTCINEMATOGRAPHY LTD
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Company dossier

CP ARTCINEMATOGRAPHY LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-31
KYBE ID: HE361786 · HE361786 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CP ARTCINEMATOGRAPHY LTD
DRCIP data.gov.cy
HE361786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-31
DRCIP data.gov.cy
Ηλία Καννάουρου, 1Α,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AIKATERINI MERAMVELIOTAKI LTDstrike_offARLEM ASG GENERAL TRADING LTDstrike_offA.R.L.E.M. DREAM MAKERS EVENTS LTDstrike_offA.S.G. COPPERLEAF LTDstrike_offC.A. KALOUPIAS SWIMMING POOLS & CONSTRUCTIONS LTDstrike_offFILIPPOS ELEFTHERIADIS CONSTRUCTIONS LTDactiveKALIOPI KATSARI SECURITY PROTECTION DOGSactiveMGE GOLD UNICORN TRADING LTDstrike_offRKGE GENERAL TRADING LTDstrike_offS&C WOODPELEWORKS LTDstrike_offS. TINIS CY DIGITAL NET ADVERTISING LTDstrike_offTHE FAST & THE POWER ONE LIMITEDactiveVARLESDAN LTDdissolvedV.K. GLOBAL BUSINESS SOLUTIONS & CONSULTING LTDstrike_off

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. 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