DOSSIERS / K.D. BANKERS' FOCUS LIMITED
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K.D. BANKERS' FOCUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49375 · HE49375 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K.D. BANKERS' FOCUS LIMITED
DRCIP data.gov.cy
HE49375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
AYIAS ZONIS CENTER, Flat 301,302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΡΟΝΤΙΣΤΗΡΙΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisIMPOSPORT MOTOR AGENCYShared officer / director · 6 share thisLAVAR SHIPPING (ASIA) LIMITEDShared officer / director · 6 share thisR. ST. ESTATE (FAMAGUSTA) LIMITEDShared officer / director · 6 share thisGEORGE C. DEMETRIOU AND SONSShared officer / director · 6 share thisLIONET LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Α. ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Κ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — 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