DOSSIERS / GREENMOLES (PROPERTIES) LTD
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Company dossier

GREENMOLES (PROPERTIES) LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-23
KYBE ID: HE445209 · HE445209 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
GREENMOLES (PROPERTIES) LTD
DRCIP data.gov.cy
HE445209
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-23
DRCIP data.gov.cy
Αχέπανς, 2,, Flat 12,, Αναβαργός, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Christos Antoniou — 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