DOSSIERS / BARRACUDA FISHING CHARTERS
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Company dossier

BARRACUDA FISHING CHARTERS

CYPRUS · COMPANY · INCORPORATED 2001-08-17
KYBE ID: BN21905 · BN21905 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BARRACUDA FISHING CHARTERS
DRCIP data.gov.cy
BN21905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-08-17
DRCIP data.gov.cy
Νεοκλή Αναστασιάδη, 21,, ΝΑΑΦΙ, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — 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