DOSSIERS / WEIGHT BUSTERS
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Partnership dossier

WEIGHT BUSTERS

CYPRUS · PARTNERSHIP · INCORPORATED 1993-04-30
KYBE ID: S9169 · S9169 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
WEIGHT BUSTERS
DRCIP data.gov.cy
S9169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-04-30
DRCIP data.gov.cy
'Ηρας, 13,, Flat 11&14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ν. ΛΟΥΚΑΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΑΔΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ν. ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Ν. ΛΟΥΚΑΙΔΗΣ (officer) matches PEP Γιώργος Λουκαΐδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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