DOSSIERS / MODA E CASA ELCRINO TRADING LTD
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Company dossier

MODA E CASA ELCRINO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-19
KYBE ID: HE408126 · HE408126 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
MODA E CASA ELCRINO TRADING LTD
DRCIP data.gov.cy
HE408126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-19
DRCIP data.gov.cy
Κρήτης, 36,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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