DOSSIERS / CORTEFILL INVESTS LIMITED
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Company dossier

CORTEFILL INVESTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-16
KYBE ID: HE194487 · HE194487 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CORTEFILL INVESTS LIMITED
DRCIP data.gov.cy
HE194487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-16
DRCIP data.gov.cy
Αρχ. Κυπριανού & Αγίου Ανδρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
VADYM PENDIURdirector—Cyprus registry
VIKTOR BOIKOdirector—Cyprus registry
VIKTOR SIABROdirector—Cyprus registry

Risk signals

3 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

VIKTOR BOIKO (officer) matches PEP Viktor Boiko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VIKTOR BOIKO (officer) matches PEP Viktor Boiko — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100