Key facts
activeA & N BLOOM MOTORS LTD
DRCIP data.gov.cy
HE471210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-13
DRCIP data.gov.cy
Μενελάου, 6,, Flat 405,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
A & N BLOOM MOTORS LTD
RISK SCORE16LOW RISK
Companies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100