DOSSIERS / COSTAS CHR MARKIDES INTERNATIONAL CONSULTING
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Company dossier

COSTAS CHR MARKIDES INTERNATIONAL CONSULTING

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: BN34575 · BN34575 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
COSTAS CHR MARKIDES INTERNATIONAL CONSULTING
DRCIP data.gov.cy
BN34575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
Παναγιώτη Κασπή, 9,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΙΔΗΣ (officer) matches PEP Konstantinos Markidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

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