DOSSIERS / ΠΡΟΚΟΠΗΣ Ι. ΧΡΙΣΤΟΦΙΔΗΣ - ΔΙΑΔΟΧΟΙ
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ΠΡΟΚΟΠΗΣ Ι. ΧΡΙΣΤΟΦΙΔΗΣ - ΔΙΑΔΟΧΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1967-06-07
KYBE ID: S3413 · S3413 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΠΡΟΚΟΠΗΣ Ι. ΧΡΙΣΤΟΦΙΔΗΣ - ΔΙΑΔΟΧΟΙ
DRCIP data.gov.cy
S3413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-06-07
DRCIP data.gov.cy
Επτανήσου, 44-46,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΖΑΧΑΡΙΑΣ Π. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ Π. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΜΟΡΦΩ Π. ΧΡΙΣΤΟΦΙΔΟΥpartner—Cyprus registry
ΣΠΥΡΟΣ Π. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ Π. ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Χρίστος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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