DOSSIERS / COSTAS KERLENGOU CONSTANTINOU FOOD & DRINKS IMPORTS & DISTRIBUTORS LIMITED
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Company dossier

COSTAS KERLENGOU CONSTANTINOU FOOD & DRINKS IMPORTS & DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155170 · HE155170 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
COSTAS KERLENGOU CONSTANTINOU FOOD & DRINKS IMPORTS & DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE155170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Κάσου, 18,, HILL GARDEN BUILDING I 14,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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