DOSSIERS / A & M SUNBLINDS SHADING SOLUTIONS LIMITED
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Company dossier

A & M SUNBLINDS SHADING SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-06
KYBE ID: HE130657 · HE130657 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A & M SUNBLINDS SHADING SOLUTIONS LIMITED
DRCIP data.gov.cy
HE130657
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-06
DRCIP data.gov.cy
Αίαντος, 22,, Αγίοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BELMONT INDUSTRIES LIMITEDdissolvedBLUEWIN BETTING SPORTS LIMITEDdissolvedCIVILITAS RESEARCH LIMITEDdissolvedFULGENT SERVICES LIMITEDdissolvedGENESYS TELECOMMUNICATIONS LABORATORIES - MIDDLE EAST LIMITEDdissolvedINKOR ENGINEERING & CONSULTING LIMITEDdissolvedINTELCO TRAVEL AGENCY (OVERSEAS) LIMITEDdissolvedKAZEROUNI LIMITEDdissolvedKOVANKactivePGGC CATERING ENTERPRISES LIMITEDactivePLAIN GROUP LIMITEDdissolvedPURPLE ANEMONY ENTERPRISES LIMITEDdissolvedSTEVE PROVIS SIGN MAGIC LIMITEDdissolvedTRANSKOMPLEKT LIMITEDactiveTREVINO FINANCE LIMITEDdissolvedWINBIT TRADE LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100