DOSSIERS / YORMOJO OFFICE INTERIORS LTD
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Company dossier

YORMOJO OFFICE INTERIORS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-02
KYBE ID: HE277954 · HE277954 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
YORMOJO OFFICE INTERIORS LTD
DRCIP data.gov.cy
HE277954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-02
DRCIP data.gov.cy
Αγίας Μαρίνας, 27,, SECRET VALLEY, BLOCK 3, Flat 6,, Αναρίτα, 8502, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
PAUL FLETCHERdirector—Cyprus registry
SUZAN FLETCHERsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL FLETCHER (officer) matches PEP Paul Fletcher — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 0?

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