DOSSIERS / TRIANTAFILLIDES & ARAMBIDES PAINTERS LIMITED
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Company dossier

TRIANTAFILLIDES & ARAMBIDES PAINTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-26
KYBE ID: HE223940 · HE223940 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TRIANTAFILLIDES & ARAMBIDES PAINTERS LIMITED
DRCIP data.gov.cy
HE223940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-26
DRCIP data.gov.cy
Φώτη Πίττα, 36,, Flat 4,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ (officer) matches PEP Αλέξανδρος Τριανταφυλλίδης — 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