DOSSIERS / KAFARIDOU SANI TRADE LIMITED
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Company dossier

KAFARIDOU SANI TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-02
KYBE ID: HE18476 · HE18476 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KAFARIDOU SANI TRADE LIMITED
DRCIP data.gov.cy
HE18476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-02
DRCIP data.gov.cy
Καρπενησίου, 13,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΚΑΦΑΡΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisVIOCHROM (TRANSPORT) LIMITEDShared registered address · 3 share thisNITHEO CANS LIMITEDShared registered address · 3 share thisNITHEO RESINEOUS PRODUCTS LIMITEDShared officer / director · 5 share thisNITHEO CANS LIMITEDShared officer / director · 5 share thisTHEAMOR LIMITEDShared officer / director · 5 share thisVIOCHROM (TRANSPORT) LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΦΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΚΑΦΑΡΙΔΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ Ν. ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ Ν. ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros N. Theodorou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

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