Key facts
activeTM IMPERIAL SWEETNESS
DRCIP data.gov.cy
BN41484
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-02-06
DRCIP data.gov.cy
Τροίας, 1,, Flat 201,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TM IMPERIAL SWEETNESS
RISK SCORE0NONE RISK
Companies at this address
12 totalA.M. TRI-MED INVESTMENT CONSULTANTS LIMITEDBROADLAND PROPERTIES LIMITEDC.C. IT SERVICES LIMITEDC&C WIZ TOGO LTDIMPERIAL EWIZARD LIMITEDJ&P KAIMAKLIOTIS AMERICAN GASTROENTEROLOGY CLINICJPK MEDICAL ASSOCIATES LTDKAIMAKLIOTIS I. & P. DLCP.Z. KAIMAKLIOTIS DLCQ&Q HOLDINGS LTDS.C.V.K. CATERING SERVICES LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — 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