DOSSIERS / PROCHOICE CHRIMATISTIRIAKI LIMITED
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Company dossier

PROCHOICE CHRIMATISTIRIAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-07
KYBE ID: HE228429 · HE228429 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
PROCHOICE CHRIMATISTIRIAKI LIMITED
DRCIP data.gov.cy
HE228429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-07
DRCIP data.gov.cy
Αριάδνης, 21,, PATSIAS COURT 25, Floor 2, Flat 202,, Λειβαδιά, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΠΑΡΟΥΧ ΤΟΛΕΝΤΑΝΟdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΙΛΙΑΡΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100