DOSSIERS / CHAMPIGNON (CYPRUS) PUBLIC COMPANY LIMITED
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CHAMPIGNON (CYPRUS) PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-15
KYBE ID: HE39073 · HE39073 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CHAMPIGNON (CYPRUS) PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE39073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1990-02-15
DRCIP data.gov.cy
Βιομηχανική Περιοχή Κοκκινοτριμιθιάς,, Κοκκινοτριμιθιά, 1307, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DB DISCOUNT BOOKSELLERSShared officer / director · 8 share thisΝΙΚΟΣΙΤΑShared officer / director · 8 share thisGROWMUSH COMPANY LIMITEDShared officer / director · 8 share thisA.P.N. TECHNISERV LIMITEDShared officer / director · 8 share thisPARPOUNAS & NICOLAOU ELECTRICAL CONTRACTING LIMITEDShared officer / director · 8 share thisAPELON MULTIMEDIA CENTER LIMITEDShared officer / director · 8 share thisPQ, POLYVIOSNICOLAOUWERQShared officer / director · 8 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Πρόδρομος Προδρόμου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ ΠΡΟΔΡΟΜΟΥ (officer) matches PEP Pródomos Prodrómou — member of the House of Representatives of Cyprus, Cyprus. 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