DOSSIERS / KIBCO HOLDINGS LTD
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Company dossier

KIBCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-19
KYBE ID: HE261042 · HE261042 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KIBCO HOLDINGS LTD
DRCIP data.gov.cy
HE261042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-19
DRCIP data.gov.cy
Γεωργίου Καρύου, 6Β,, Flat 6B,, Στρόβολος, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑ ΙΟΑΚΕΙΜdirector—Cyprus registry
NOTROSION MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100