DOSSIERS / MARS & VENUS PRODUCTIONS LTD
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Company dossier

MARS & VENUS PRODUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-05
KYBE ID: HE262024 · HE262024 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MARS & VENUS PRODUCTIONS LTD
DRCIP data.gov.cy
HE262024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-05
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη & Ηρακλέους,, GLOBALSERVE BUSINESS CENTRE,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
D.A SECRETARIAL 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