DOSSIERS / JP & AC TRADING CO. LIMITED
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Company dossier

JP & AC TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-18
KYBE ID: HE54285 · HE54285 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
JP & AC TRADING CO. LIMITED
DRCIP data.gov.cy
HE54285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, DIPA BUILDING, Floor 1, Flat 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΠΕΤΡΟΥ (officer) matches PEP Ιωάννης Παπαπέτρου — 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