DOSSIERS / Α & Α ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΓΕΡΑΚΙΝΑ ΛΙΜΙΤΕΔ
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Α & Α ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΓΕΡΑΚΙΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-03-15
KYBE ID: HE128581 · HE128581 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Α & Α ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΓΕΡΑΚΙΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE128581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-15
DRCIP data.gov.cy
Ηπείρου, 4,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΥΡΟΥΔΗdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100