DOSSIERS / CHAMPANGE CATERING LIMITED
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Company dossier

CHAMPANGE CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-06
KYBE ID: HE110496 · HE110496 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CHAMPANGE CATERING LIMITED
DRCIP data.gov.cy
HE110496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-06
DRCIP data.gov.cy
Νικολάου Νικολαϊδη & Κινύρα,, CENTER POINT, BLOCK B, Floor 3, Flat 309-310,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
REGINA GHILLYERdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — 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