DOSSIERS / INTERPLAN DESIGN UNIT
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Company dossier

INTERPLAN DESIGN UNIT

CYPRUS · COMPANY · INCORPORATED 1974-05-20
KYBE ID: BN2651 · BN2651 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INTERPLAN DESIGN UNIT
DRCIP data.gov.cy
BN2651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1974-05-20
DRCIP data.gov.cy
Ηρώων, 6,, LEVKOTHEON BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ Γ. ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Γ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — 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