DOSSIERS / ΑΝΔΡΕΑΣ Σ. ΠΑΣΙΟΥΡΤΙΔΗΣ Δ.Ε.Π.Ε.
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ΑΝΔΡΕΑΣ Σ. ΠΑΣΙΟΥΡΤΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: HE334280 · HE334280 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Σ. ΠΑΣΙΟΥΡΤΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE334280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Κίκας & Φρόσως Σούντια, 1-5,, ZENIA IRIS COURT, Floor 2, Flat 204,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.L.P. DPO SERVICES LTDShared officer / director · 2 share thisFIVE PCONE LTDShared registered address · 5 share thisMARA CO LTDShared registered address · 5 share thisLV WHITE FARM LTDShared registered address · 5 share thisP.L.P. DPO SERVICES LTDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣ (officer) matches PEP Ανδρέας Πασιουρτίδης — 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