DOSSIERS / ΓΕΩΠΩΛ ΓΡΑΦΕΙΟΝ ΔΙΑΧΕΙΡΙΣΕΩΣ ΚΑΙ ΕΚΤΙΜΗΣΕΩΝ ΑΚΙΝΗΤΩΝ
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Partnership dossier

ΓΕΩΠΩΛ ΓΡΑΦΕΙΟΝ ΔΙΑΧΕΙΡΙΣΕΩΣ ΚΑΙ ΕΚΤΙΜΗΣΕΩΝ ΑΚΙΝΗΤΩΝ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-08-29
KYBE ID: S4788 · S4788 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΓΕΩΠΩΛ ΓΡΑΦΕΙΟΝ ΔΙΑΧΕΙΡΙΣΕΩΣ ΚΑΙ ΕΚΤΙΜΗΣΕΩΝ ΑΚΙΝΗΤΩΝ
DRCIP data.gov.cy
S4788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-08-29
DRCIP data.gov.cy
Αναξαγόρου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΚΑΙΤΗ Α. ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΥΠΡΙΑΝΟΥ (officer) matches PEP Andreas Kyprianou — 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