DOSSIERS / ΠΑΓΓΑΙΟΝ ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΓΓΑΙΟΝ ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-07-13
KYBE ID: HE63523 · HE63523 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΠΑΓΓΑΙΟΝ ΜΑΡΜΑΡΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-13
DRCIP data.gov.cy
Μπουμπουλίνας, 8Δ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΧΡ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΧΡ. ΤΣΙΑΤΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100