DOSSIERS / AUTOKEL LIMITED
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Company dossier

AUTOKEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396646 · HE396646 · 2 sources
RISK SCORE12LOW RISK

Key facts

strike_off
AUTOKEL LIMITED
DRCIP data.gov.cy
HE396646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Αγίου 'Ορους, 8B,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirectorCyprus registry
ΦΡΑΓΚΕΣΚΑ ΣΤΥΛΙΑΝΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100