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Partnership dossier

SANMAR TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1976-02-27
KYBE ID: S5624 · S5624 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameSANMAR TRADING CO.

DRCIP data.gov.cy

RegistrationS5624

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1976-02-27

DRCIP data.gov.cy

Registered addressΣπύρου Αραούζου, 7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

S. ANASTASSIOU & COShared officer / director · 4 share this ANMAR (TRUSTEES) LIMITEDShared officer / director · 4 share this ΑΓΡΟΚΤΗΜΑ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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 ΠΙΤΣΙΛΛΙΔΗΣ	partner	—	Cyprus registry
ΣΩΚΡΑΤΗΣ ΑΝΑΣΤΑΣΙΟΥ	partner	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100