DOSSIERS / S.C. REMEMBER TO MOVE LTD
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Company dossier

S.C. REMEMBER TO MOVE LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-26
KYBE ID: HE399343 · HE399343 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
S.C. REMEMBER TO MOVE LTD
DRCIP data.gov.cy
HE399343
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-26
DRCIP data.gov.cy
Γρίβα Διγενή, 48,, THEODOULOU BUILDING, Floor 1, Flat 101,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΡΑΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΡΑΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΡΑΤΟΣ ΧΡΙΣΤΟΦΟΡΟΥ (officer) matches PEP Χριστόφορος Στράτος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

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