DOSSIERS / EBYSU PROPERTIES LTD
← SearchExport PDF
Company dossier

EBYSU PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-31
KYBE ID: HE400646 · HE400646 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EBYSU PROPERTIES LTD
DRCIP data.gov.cy
HE400646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 3,, NICOLAIDES SEA VIEW CITY, Flat 706,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΤΕΡΑΚΙΣ ΚΩΣΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

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