DOSSIERS / PRIVEL PARTNERS CYPRUS LTD
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PRIVEL PARTNERS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-06
KYBE ID: HE487673 · HE487673 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
PRIVEL PARTNERS CYPRUS LTD
DRCIP data.gov.cy
HE487673
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 90,, Floor 2,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΑΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria 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