DOSSIERS / A.T. ELECTRICAL SERVICES
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Company dossier

A.T. ELECTRICAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2020-10-20
KYBE ID: BN52254 · BN52254 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.T. ELECTRICAL SERVICES
DRCIP data.gov.cy
BN52254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-20
DRCIP data.gov.cy
'Εκτωρος, 3,, Floor 1, Flat 101,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ (officer) matches PEP Ανδρέας Θεμιστοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100