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Α. ΑΝΤΩΝΙΟΥ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-11-05
KYBE ID: HE134041 · HE134041 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Α. ΑΝΤΩΝΙΟΥ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE134041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-05
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 56,, LITO BUILDING, Flat 301,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100