DOSSIERS / KIKIS & THEODOROS CATERING LIMITED
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Company dossier

KIKIS & THEODOROS CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-13
KYBE ID: HE32117 · HE32117 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KIKIS & THEODOROS CATERING LIMITED
DRCIP data.gov.cy
HE32117
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-13
DRCIP data.gov.cy
Κατσώνη, 2Θ,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — 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