DOSSIERS / N. HADDAD LTD
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Company dossier

N. HADDAD LTD

CYPRUS · COMPANY · INCORPORATED 2015-01-16
KYBE ID: HE339833 · HE339833 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
N. HADDAD LTD
DRCIP data.gov.cy
HE339833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-16
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILIA COURT, Flat 103,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C. EMPEROR EURO PRODUCTS LTDShared registered address · 2 share thisVITURA S.A.Shared mail server · 12 share thisS.I.F.M.AShared mail server · 12 share thisHAMILTON POINT LIMITEDShared mail server · 12 share thisM. J. SHEEHAN LIMITEDShared mail server · 12 share thisSHEEHAN & SWEENEY LIMITEDShared mail server · 12 share thisAiredale International Air Conditioning LtdShared mail server · 12 share thisBE-2307639502Shared mail server · 12 share thisMADRIGAL PHARMACEUTICALSShared mail server · 12 share thisELLIS ENTERPRISES BVShared mail server · 12 share thisULTRA PRO INTERNATIONALShared mail server · 12 share thisSCP ADRIATICA društvo s ograničenom odgovornošću za trgovinuShared mail server · 12 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.

Risk signals

2 matched
medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100