DOSSIERS / S & E TRADING COMPANY LIMITED
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Company dossier

S & E TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-28
KYBE ID: HE121914 · HE121914 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S & E TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE121914
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-28
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 3,, NICOLAIDES SEA VIEW CITY, Flat 706,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΤΕΡΑΚΙΣ ΚΩΣΤΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΛΕΥΤΕΡΑΚΙΣ ΚΩΣΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100