Key facts
dissolvedHELLAS EXPRESS LIMITED
de
R3101_HRB13438
de
dissolved
de
Company dossier
HELLAS EXPRESS LIMITED
RISK SCORE12LOW RISK
Connections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Petros Pappas | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Petros Pappas (officer) matches PEP Petros Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 12?
2 signals+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score12/100