DOSSIERS / BEAUTY OF CITY CAFE
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Company dossier

BEAUTY OF CITY CAFE

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: BN22023 · BN22023 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BEAUTY OF CITY CAFE
DRCIP data.gov.cy
BN22023
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
Καλλιπόλεως, 37,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — 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