DOSSIERS / PRODROMOU FERIA FASHION
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Company dossier

PRODROMOU FERIA FASHION

CYPRUS · COMPANY · INCORPORATED 2000-10-24
KYBE ID: BN20674 · BN20674 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PRODROMOU FERIA FASHION
DRCIP data.gov.cy
BN20674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-10-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 19,, Λακατάμεια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΡΟΔΡΟΜΟΣ Π. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΠΡΟΔΡΟΜΟΣ Π. ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔ (officer) matches PEP Πρόδρομος Προδρόμου — 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