DOSSIERS / ΚΑΦΕΝEIΟ ''Η ΚΑΦΕΔΟΥΠΟΛΗ''
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Partnership dossier

ΚΑΦΕΝEIΟ ''Η ΚΑΦΕΔΟΥΠΟΛΗ''

CYPRUS · PARTNERSHIP · INCORPORATED 2019-08-01
KYBE ID: S12996 · S12996 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΚΑΦΕΝEIΟ ''Η ΚΑΦΕΔΟΥΠΟΛΗ''
DRCIP data.gov.cy
S12996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2019-08-01
DRCIP data.gov.cy
Ιπποκράτους, 7,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MEDAQUATIC ENTERPRISES LIMITEDShared officer / director · 2 share thisKAZELI BUSINESS NETWORKShared registered address · 4 share thisADENZO FABRICS LIMITEDShared registered address · 4 share thisΑΡΙΣΤΟΣ Β. ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
IRINA BESCOROVALNAIApartner—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Georgios Georgiadis — 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