DOSSIERS / ΣΤΟΥ ΣΤΕΛΙΟΥ ΤΟΥ ΚΑΘΗΓΗΤΗ
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Company dossier

ΣΤΟΥ ΣΤΕΛΙΟΥ ΤΟΥ ΚΑΘΗΓΗΤΗ

CYPRUS · COMPANY · INCORPORATED 2025-03-12
KYBE ID: BN60832 · BN60832 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΣΤΟΥ ΣΤΕΛΙΟΥ ΤΟΥ ΚΑΘΗΓΗΤΗ
DRCIP data.gov.cy
BN60832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-03-12
DRCIP data.gov.cy
Κυριάκου Μάτση, 52Α,, 'Αγιος Δομέτιος, 2368, 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