DOSSIERS / VLADIMIR FINANCIAL HOUSE LTD
← SearchExport PDF
Company dossier

VLADIMIR FINANCIAL HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220335 · HE220335 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VLADIMIR FINANCIAL HOUSE LTD
DRCIP data.gov.cy
HE220335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Γλάδστωνος & Αγίας Ζώνης,, ROUSSOS CENTER POINT, Flat 7F,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

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