DOSSIERS / S.S. COOLHEAT SERVICES
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Company dossier

S.S. COOLHEAT SERVICES

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: BN35892 · BN35892 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
S.S. COOLHEAT SERVICES
DRCIP data.gov.cy
BN35892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-02-02
DRCIP data.gov.cy
Κομοτινής, 8,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ 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