DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΦΑΙΔΡΑ ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ ΦΑΙΔΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-12-18
KYBE ID: HE6183 · HE6183 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΦΑΙΔΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-18
DRCIP data.gov.cy
Στασίνου, 17,, ZENIA ALIKI BUILDING, Floor 1, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Σ. ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΦΑΙΔΡΑ Γ. ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—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 ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — 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