DOSSIERS / "ORIENTAL" FINE ART COMPANY
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Partnership dossier

"ORIENTAL" FINE ART COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1968-05-14
KYBE ID: S3647 · S3647 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
"ORIENTAL" FINE ART COMPANY
DRCIP data.gov.cy
S3647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-05-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 182,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THESTA TRADINGShared registered address · 2 share thisΑ. ΜΙΧΑΗΛΙΔΗΣ & ΣΤ. ΚΤΩΡΙΦΗΣ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙShared officer / director · 2 share this"ANGEL" TOWER DISPENSERS COMPANYShared officer / director · 7 share thisCHRIS CAR ACCESSORIESShared officer / director · 7 share this"TAPARCO" BONDED SUPPLIESShared officer / director · 7 share thisΦΟΙΝΙΚΑΣ ΚΑΙ ΤΑΚΗΣShared officer / director · 7 share thisCHRIS MARINEShared officer / director · 7 share thisTAKIS CONSTANTINOU PRESS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ Ι. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΑΝΔΡΕΑΣ Σ. ΚΟΥΤΣΙΔΗΣpartner—Cyprus registry
ΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Ι. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Ι. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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