DOSSIERS / AL.PE.S X&S LIMITED
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Company dossier

AL.PE.S X&S LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-28
KYBE ID: HE294557 · HE294557 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AL.PE.S X&S LIMITED
DRCIP data.gov.cy
HE294557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-28
DRCIP data.gov.cy
Ακροπόλεως, 11B,, Σωτήρα, 5390, Αμμόχωσος, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — 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