DOSSIERS / ΧΑΣΑΠΟΤΑΒΕΡΝΑ "ΟΝΕΙΡΙΚΗ ΚΟΜΠΑΝΙΑ"
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Partnership dossier

ΧΑΣΑΠΟΤΑΒΕΡΝΑ "ΟΝΕΙΡΙΚΗ ΚΟΜΠΑΝΙΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 1988-06-01
KYBE ID: S8283 · S8283 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ΧΑΣΑΠΟΤΑΒΕΡΝΑ "ΟΝΕΙΡΙΚΗ ΚΟΜΠΑΝΙΑ"
DRCIP data.gov.cy
S8283
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-06-01
DRCIP data.gov.cy
Αισώπου, 11Β,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SMP BLACK DOT BOUTIQUE LIMITEDShared officer / director · 10 share thisT.V.H.L TRADITIONAL VILLAGE HOUSES LTDShared officer / director · 10 share this4W4U LTDShared officer / director · 10 share thisWHITE PALACE LIMITEDShared officer / director · 10 share thisEL TAWIL & SOFOCLEOUS LIMITEDShared officer / director · 10 share thisMS ARCHITECTS L.L.C.Shared officer / director · 10 share thisMEANDROS.COM LIMITEDShared officer / director · 10 share thisLEONIDAS (GOUDI) STONE HOUSE LIMITEDShared officer / director · 10 share thisTRENTINO SHIPPING LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΑΡΙΝΑ ΣΟΦΟΚΛΕΟΥΣpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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