DOSSIERS / FLANEUR TRADING
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Company dossier

FLANEUR TRADING

CYPRUS · COMPANY · INCORPORATED 1993-08-17
KYBE ID: HE56908 · HE56908 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
FLANEUR TRADING
DRCIP data.gov.cy
HE56908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-17
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, P.O.V.EK BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

People with significant control

4 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΔΡΟΜΠΟΥΡΑdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirectorCyprus registry
ΖΗΣΗΣ ΠΑΠΑΤΣΑΝΗΣdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΑΡΑΜΟΥΝΤΑΣsecretaryCyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΑΡΑΜΟΥΝΤΑΣ (officer) matches PEP Christodoulos Taramountas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100