DOSSIERS / URBANUS GREEN INNOVATIONS LTD
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Company dossier

URBANUS GREEN INNOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-07
KYBE ID: HE278156 · HE278156 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
URBANUS GREEN INNOVATIONS LTD
DRCIP data.gov.cy
HE278156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-07
DRCIP data.gov.cy
Απόλλωνος, 26,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΠΡΟΚΟΠΙΟΣ ΠΕΡΔΙΚΗΣdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — 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