DOSSIERS / ΞΕΝΟΔΟΧΕΙΟ & ΕΣΤΙΑΤΟΡΙΟ ΠΑΥΣΙΛΥΠΟ ΛΙΜΙΤΕΔ
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ΞΕΝΟΔΟΧΕΙΟ & ΕΣΤΙΑΤΟΡΙΟ ΠΑΥΣΙΛΥΠΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2021-12-29
KYBE ID: HE429536 · HE429536 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΞΕΝΟΔΟΧΕΙΟ & ΕΣΤΙΑΤΟΡΙΟ ΠΑΥΣΙΛΥΠΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE429536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-29
DRCIP data.gov.cy
Λάρνακος, 17,, BLOCK A, Floor 1, Flat 101,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (officer) matches PEP Γιάννης Χαραλάμπους — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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