DOSSIERS / MYTHOS COACHES LIMITED
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Company dossier

MYTHOS COACHES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-25
KYBE ID: HE34853 · HE34853 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
MYTHOS COACHES LIMITED
DRCIP data.gov.cy
HE34853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-25
DRCIP data.gov.cy
Πιαλέ Πασιά, 101,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

3 people
NameRoleFromSource
ΜΑΡΚΟΣ ΣΙΗΜΗΤΡΑΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΤΥΡΙΜΟΣ (officer) matches PEP Michalis Tyrimos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100