DOSSIERS / CREPERIE GEORGES SANDWICH - ICE CREAM
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Company dossier

CREPERIE GEORGES SANDWICH - ICE CREAM

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: BN25789 · BN25789 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CREPERIE GEORGES SANDWICH - ICE CREAM
DRCIP data.gov.cy
BN25789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Δημοκρατίας, 66,, Flat 4,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

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