DOSSIERS / MCS MOTO SURVIVAL LIMITED
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Company dossier

MCS MOTO SURVIVAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-07
KYBE ID: HE273151 · HE273151 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MCS MOTO SURVIVAL LIMITED
DRCIP data.gov.cy
HE273151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-07
DRCIP data.gov.cy
Αμερικάνας, 5,, LORDOS RIVER BEACH, BLOCK D1, Flat 105,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΜΑΡΗΣdirector—Cyprus registry
ΜΑΡΤΙΝΟΣ ΜΑΡΜΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΜΑΡΗΣ (officer) matches PEP Κωνσταντίνος Μαρής — 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