DOSSIERS / A.M.EL (ELECTRICAL SERVICES) LIMITED
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Company dossier

A.M.EL (ELECTRICAL SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-07
KYBE ID: HE29349 · HE29349 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A.M.EL (ELECTRICAL SERVICES) LIMITED
DRCIP data.gov.cy
HE29349
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-07
DRCIP data.gov.cy
Τεύκρου Ανθία, 149,, APOTHIKI A1,, Τσερί, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΑΣΟΥΛΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100