DOSSIERS / C.C. NEW CLOTHING CONCEPT
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C.C. NEW CLOTHING CONCEPT

CYPRUS · COMPANY · INCORPORATED 2004-06-02
KYBE ID: BN25734 · BN25734 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C.C. NEW CLOTHING CONCEPT
DRCIP data.gov.cy
BN25734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-02
DRCIP data.gov.cy
Στασίνου, 11Α,, Ακρόπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — 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