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Partnership dossier

TWIGA BAR

CYPRUS · PARTNERSHIP · INCORPORATED 1972-02-02
KYBE ID: S4606 · S4606 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTWIGA BAR

DRCIP data.gov.cy

RegistrationS4606

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-02-02

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 114,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ADTECH ADVERTISING LIMITEDdissolved C. I. N. INFORMATION NETWORK LIMITEDdissolved ELEAN OPHTHALMIC OPTICIANS LIMITEDactive TWIGA APARTMENTSactive VINIAND DEVELOPMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

TWIGA APARTMENTSShared registered address · 2 share this ELLAGRO LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	partner	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ	partner	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100