DOSSIERS / P & A SNACKS FOR YOU (LIMASSOL)
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Partnership dossier

P & A SNACKS FOR YOU (LIMASSOL)

CYPRUS · PARTNERSHIP · INCORPORATED 1991-08-02
KYBE ID: S8832 · S8832 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P & A SNACKS FOR YOU (LIMASSOL)
DRCIP data.gov.cy
S8832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-08-02
DRCIP data.gov.cy
Θερμοπυλών, 25,, SYLVIA COURT, Flat 3&4,, Συγγρού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΛΛΟΥΡΗΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100