DOSSIERS / ΚΥΡΙΑΚΟΥ ΑΡΤΟΓΛΥΚΟΠΩΛΕΙΟΝ ΛΤΔ
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ΚΥΡΙΑΚΟΥ ΑΡΤΟΓΛΥΚΟΠΩΛΕΙΟΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1998-11-02
KYBE ID: HE98185 · HE98185 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΚΥΡΙΑΚΟΥ ΑΡΤΟΓΛΥΚΟΠΩΛΕΙΟΝ ΛΤΔ
DRCIP data.gov.cy
HE98185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-02
DRCIP data.gov.cy
Μακαρίου, 86,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRZEDSIĘBIORSTWO HANDLOWE "OLIMPIC" - GEORGIOS ORFANOS - SPÓŁKA JAWNAShared officer / director · 5 share thisG.O. MUNCHABLESShared officer / director · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΖΕΥΣ''Shared officer / director · 5 share thisG. ORPHANOS & CO. (ESTATES) LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΟΡΦΑΝΟΣ (officer) matches PEP Georgios Orfanos — 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