DOSSIERS / PANAFON TELECOMMUNICATIONS LIMITED
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Company dossier

PANAFON TELECOMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-05
KYBE ID: HE112821 · HE112821 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PANAFON TELECOMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE112821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-05
DRCIP data.gov.cy
Λεωνίδου, 6Γ,, Ακρόπολις, 2080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — 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