DOSSIERS / TAKIS ZEMBYLAS & ASSOCIATES-ARCHITECTS ENGINEERS
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Partnership dossier

TAKIS ZEMBYLAS & ASSOCIATES-ARCHITECTS ENGINEERS

CYPRUS · PARTNERSHIP · INCORPORATED 1987-11-24
KYBE ID: S8199 · S8199 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
TAKIS ZEMBYLAS & ASSOCIATES-ARCHITECTS ENGINEERS
DRCIP data.gov.cy
S8199
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-11-24
DRCIP data.gov.cy
Μιχαλάκη Καρολή, 8,, ANEMOMYLOS COURT, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣpartner—Cyprus registry
ΤΑΚΗΣ ΖΕΜΠΥΛΑΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — 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