DOSSIERS / C.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITED
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C.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-26
KYBE ID: HE275862 · HE275862 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE275862
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, YIANGOS COURT, Floor 2, Flat 204,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AR. PO. LIMITEDstrike_offATLAS P.D. LTDactiveCELEBRATE IN STYLE BY VICTORIAdissolvedCELEBRATE IN STYLE C.S. LIMITEDdissolvedEPIMITHEAS LTDactiveJINSactiveKP. MM. ERGO PHYSIOLOGY & PEAK PERFORMANCE LTDdissolvedKRB.O.S. CYPRUS ENTERPRISES LTDactiveLYKAVANT CORPORATION LTDactiveP.D. PROMITHEAS LIMITEDactiveP.D. PROMITHEAS MANAGEMENT LTDactiveSEAMAIDEN LTDdissolvedWESTCORE POWER LTDactiveΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactiveΜΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΕΙΟ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΥΛΑ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100