DOSSIERS / ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΝΙΠΑΝΚΟ
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Partnership dossier

ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΝΙΠΑΝΚΟ

CYPRUS · PARTNERSHIP · INCORPORATED 1965-01-16
KYBE ID: S2924 · S2924 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΝΙΠΑΝΚΟ
DRCIP data.gov.cy
S2924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1965-01-16
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AKAMANDIS TOURIST AGENCYShared registered address · 2 share thisΓΕΩΡΓΙΑΔΗΣ & ΓΕΩΡΓΙΑΔΗΣShared officer / director · 5 share thisAKAMANDIS TOURIST AGENCYShared officer / director · 5 share thisJOHN CH. GEORGHIADES & SONShared officer / director · 5 share thisGEORGHIADES LACE AND EMBROIDERIESShared 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
ΗΛΕΚΤΡΑ Ν. ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry
ΝΙΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — 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