DOSSIERS / G.A.A. C.U.B.A. COCKTAIL SNACK BAR
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Company dossier

G.A.A. C.U.B.A. COCKTAIL SNACK BAR

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: BN19682 · BN19682 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G.A.A. C.U.B.A. COCKTAIL SNACK BAR
DRCIP data.gov.cy
BN19682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Νίκης, 21,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100