DOSSIERS / NUTRITION CONSULTANTS G.R.D.
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NUTRITION CONSULTANTS G.R.D.

CYPRUS · PARTNERSHIP · INCORPORATED 2004-10-14
KYBE ID: S10996 · S10996 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NUTRITION CONSULTANTS G.R.D.
DRCIP data.gov.cy
S10996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-10-14
DRCIP data.gov.cy
Ευβοίας, 9,, Flat 402,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣpartner—Cyprus registry
ΔΕΣΠΩ ΜΙΧΑΗΛΙΔΟΥ ΒΑΣΙΛΕΙΑΔΟΥpartner—Cyprus registry
ΡΟΔΟΥΛΑ ΠΑΠΑΛΑΜΠΡΙΑΝΟΥ ΚΑΡΑΒΕΛΑpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

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