DOSSIERS / PR & K TELECOMMUNICATIONS LIMITED
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Company dossier

PR & K TELECOMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-31
KYBE ID: HE133929 · HE133929 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
PR & K TELECOMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE133929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9-10,, LAZAROS CENTER,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΛΑΖΟΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΛΑΖΟΣsecretary—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