DOSSIERS / CANTOPIA LIMITED
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Company dossier

CANTOPIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-25
KYBE ID: HE450681 · HE450681 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CANTOPIA LIMITED
DRCIP data.gov.cy
HE450681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-25
DRCIP data.gov.cy
Αμαθούντος, 122,, THEODORA COURT,, Ground floor, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MIKHAIL LEBEDEVdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΥΚΛΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MIKHAIL LEBEDEV (officer) matches PEP Mikhail Lebedev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 16?

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