DOSSIERS / ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΖΕΥΣ''
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ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΖΕΥΣ''

CYPRUS · PARTNERSHIP · INCORPORATED 2014-06-13
KYBE ID: S12293 · S12293 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ΖΕΥΣ''
DRCIP data.gov.cy
S12293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-06-13
DRCIP data.gov.cy
Ηλία Καννάουρου, 19,, 'Υψωνας, 4187, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MEDIATRIX OF GRACE RESOURCESShared registered address · 3 share thisNEXT TO YOU PHARMACY LIMITEDShared registered address · 3 share thisG. ORPHANOS & CO. (ESTATES) LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΥ ΑΡΤΟΓΛΥΚΟΠΩΛΕΙΟΝ ΛΤΔShared officer / director · 5 share thisG.O. MUNCHABLESShared officer / director · 5 share thisPRZEDSIĘBIORSTWO HANDLOWE "OLIMPIC" - GEORGIOS ORFANOS - SPÓŁKA JAWNAShared 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

2 people
NameRoleFromSource
ΟΡΦΑΝΟΣ ΓΕΩΡΓΙΟΣpartner—Cyprus registry
ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΟΡΦΑΝΟΣ ΓΕΩΡΓΙΟΣ (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