DOSSIERS / ΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ ΠΑΝΑΟΣ ΛΙΜΙΤΕΔ
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ΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ ΠΑΝΑΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-08
KYBE ID: HE38978 · HE38978 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΑ ΜΕΤΑΛΛΙΚΩΝ ΑΜΑΞΩΜΑΤΩΝ ΠΑΝΑΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-08
DRCIP data.gov.cy
Γιάννη Κορομία, 28,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΡΗΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — 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