DOSSIERS / ΡΟΕΣ - ΠΟΛΥΧΩΡΟΣ ΛΟΓΟΥ & ΤΕΧΝΗΣ
← SearchExport PDF
Company dossier

ΡΟΕΣ - ΠΟΛΥΧΩΡΟΣ ΛΟΓΟΥ & ΤΕΧΝΗΣ

CYPRUS · COMPANY · INCORPORATED 2016-09-07
KYBE ID: BN44419 · BN44419 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ΡΟΕΣ - ΠΟΛΥΧΩΡΟΣ ΛΟΓΟΥ & ΤΕΧΝΗΣ
DRCIP data.gov.cy
BN44419
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-09-07
DRCIP data.gov.cy
Αρχ. Κυπριανού, 97Β,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DAMANDIA LIMITEDShared officer / director · 5 share thisA.C. INTEL LΙΜΙΤΕDShared officer / director · 5 share thisFONDO DEVELOPERS LIMITEDShared officer / director · 5 share thisΠΑΛΛΗ - ΓΙΑΓΚΟΥ - ΠΑΠΑΔΟΠΟΥΛΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥshareholder—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (officer) matches PEP Antigoni Papadopoulou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΤΙΓΟΝΗ ΠΑΠΑΔΟΠΟΥΛΟΥ (officer) matches PEP Antigoni Papadopoulou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100