DOSSIERS / TOWNOFFICE HOLDINGS LIMITED
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Company dossier

TOWNOFFICE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-28
KYBE ID: HE148925 · HE148925 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TOWNOFFICE HOLDINGS LIMITED
DRCIP data.gov.cy
HE148925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-28
DRCIP data.gov.cy
Ηνωμένων Εθνών, 56,, 6042, Λάρνακα, 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