DOSSIERS / A.E. KATSOURIDES DISTRIBUTORS
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Partnership dossier

A.E. KATSOURIDES DISTRIBUTORS

CYPRUS · PARTNERSHIP · INCORPORATED 2015-12-21
KYBE ID: S12489 · S12489 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
A.E. KATSOURIDES DISTRIBUTORS
DRCIP data.gov.cy
S12489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-12-21
DRCIP data.gov.cy
Αιόλου, 4,, Flat 301,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SEA-PRAXIS MARITIME COMPANY LIMITEDShared officer / director · 2 share thisΟΝΗΣΙΛΟΣ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΩΝ & ΜΕΛΕΤΩΝ ΛΤΔShared officer / director · 4 share thisN.K.S.Y.Shared officer / director · 4 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΕΛΕΝΑ ΚΑΤΣΟΥΡΙΔΟΥpartner—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΑΤΣΟΥΡΙΔΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΚΑΤΣΟΥΡΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΑΤΣΟΥΡΙΔΗΣ (officer) matches PEP Νίκος Κατσουρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100