DOSSIERS / U.C.T.O. CONTAINER TERMINAL OPERATORS LIMITED
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Company dossier

U.C.T.O. CONTAINER TERMINAL OPERATORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-20
KYBE ID: HE20571 · HE20571 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
U.C.T.O. CONTAINER TERMINAL OPERATORS LIMITED
DRCIP data.gov.cy
HE20571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-20
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 172,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links

People with significant control

12 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΚΛΕΟΒΟΥΛΟΥdirectorCyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΟΥdirectorCyprus registry
ΓΙΩΡΓΟΣ ΓΙΩΡΓΑΚΗΣdirectorCyprus registry
ΓΙΩΡΓΟΣ ΣΑΡΡΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΜΟΥΣΚΟΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΠΙΣΣΑΡΙΔΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣdirectorCyprus registry
ΣΙΜΟΣ ΧΕΙΛΙΔΗΣdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΠΑΒΑΣΙΛΕΙΟΥdirectorCyprus registry
CYPROSERVUS CO. LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100