DOSSIERS / TH.A. THEODOROU (ΤΑΚΕ ΑWAY) LTD
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Company dossier

TH.A. THEODOROU (ΤΑΚΕ ΑWAY) LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183882 · HE183882 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TH.A. THEODOROU (ΤΑΚΕ ΑWAY) LTD
DRCIP data.gov.cy
HE183882
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8,, Floor 2, Flat 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score75/100