DOSSIERS / K.E. FROID REFRIGERATION LTD
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K.E. FROID REFRIGERATION LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386166 · HE386166 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
K.E. FROID REFRIGERATION LTD
DRCIP data.gov.cy
HE386166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
Αναγεννήσεως, 9A,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Markopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΠΟΥΛΟΣ (officer) matches PEP Konstantinos Markopoulos — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

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