DOSSIERS / CALLFOR INVESTMENTS LIMITED
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Company dossier

CALLFOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-29
KYBE ID: HE294624 · HE294624 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CALLFOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE294624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 114-116,, ELYSIUM COURT, Flat 102,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — 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