DOSSIERS / INAMO EVENTS LTD
← SearchExport PDF
Company dossier

INAMO EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-24
KYBE ID: HE379113 · HE379113 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
INAMO EVENTS LTD
DRCIP data.gov.cy
HE379113
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-24
DRCIP data.gov.cy
Μεσοποταμίας, 14,, Δρόμος Λάρνακας-Δεκέλειας, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΖΑΧΑΡΙΑΣ ΖΑΧΑΡΙΟΥ (officer) matches PEP Zacharias Zachariou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100