DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΑΓΓΕΛΟΣ ΒΟΤΣΗΣ ΛΤΔ
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ΦΑΡΜΑΚΕΙΟ ΑΓΓΕΛΟΣ ΒΟΤΣΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-15
KYBE ID: HE256217 · HE256217 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΑΓΓΕΛΟΣ ΒΟΤΣΗΣ ΛΤΔ
DRCIP data.gov.cy
HE256217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-15
DRCIP data.gov.cy
Δωδεκανήσου, 19,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΦΡΟΣΩ ΙΩΑΝΝΟΥ ΒΟΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΑΓΓΕΛΟΣ ΒΟΤΣΗΣ (officer) matches PEP Άγγελος Βότσης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100