DOSSIERS / DECADES ANTIQUE SHOP LIMITED
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Company dossier

DECADES ANTIQUE SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-15
KYBE ID: HE85470 · HE85470 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
DECADES ANTIQUE SHOP LIMITED
DRCIP data.gov.cy
HE85470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-15
DRCIP data.gov.cy
Αρχ. Κυπριανού, 53Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΡΙΣ ΧΡΥΣΑΦΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Χρίστος Χριστοφίδης — 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