DOSSIERS / POFILIUS LIMITED
← SearchExport PDF
Company dossier

POFILIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-22
KYBE ID: HE467965 · HE467965 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
POFILIUS LIMITED
DRCIP data.gov.cy
HE467965
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-22
DRCIP data.gov.cy
Αγίου Γενναδίου, 2,, Floor 1, Flat 101,, Αρχάγγελος, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.K. SOUGLIDES LIMITEDShared officer / director · 2 share thisORTHOWAY LIMITEDShared officer / director · 4 share thisΙΩΑΝΝΗΣ ΟΡΘΟΔΟΞΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCLIMAFIX MECHANICAL SERVICES LTDShared officer / director · 4 share thisDI. TRI HOLDINGS LIMITEDShared officer / director · 7 share thisCOSCAM SRLShared officer / director · 7 share thisINITIO LIMITEDShared officer / director · 7 share thisOCEANIC EXPLORER SHIPPING LIMITEDShared officer / director · 7 share thisDI.TRI TRADING LTDShared officer / director · 7 share thisELSATKO SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΟΥΓΛΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ (officer) matches PEP Konstantinos Triantafyllou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ (officer) matches PEP Konstantinos Triantafyllos — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 7?

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