DOSSIERS / E.C.E. "LONG JOHN" RESTAURANT
← SearchExport PDF
Company dossier

E.C.E. "LONG JOHN" RESTAURANT

CYPRUS · COMPANY · INCORPORATED 1989-09-02
KYBE ID: BN9531 · BN9531 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
E.C.E. "LONG JOHN" RESTAURANT
DRCIP data.gov.cy
BN9531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-09-02
DRCIP data.gov.cy
Αμαθούντος,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΟΙΚΟΝΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΟΙΚΟΝΟΜΟΥ (officer) matches PEP Giannis Oikonomou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100