DOSSIERS / SAINT LOUCAS SOUVENIR SHOP
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Company dossier

SAINT LOUCAS SOUVENIR SHOP

CYPRUS · COMPANY · INCORPORATED 1989-11-25
KYBE ID: BN9710 · BN9710 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SAINT LOUCAS SOUVENIR SHOP
DRCIP data.gov.cy
BN9710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-11-25
DRCIP data.gov.cy
Γεωργίου Α΄, 91,, GALAXI COURT, Flat 55,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
N I.S. GENERAL TRADING CO. LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100