DOSSIERS / MODULAP ENGINEERING L.L.C.
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MODULAP ENGINEERING L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-07-20
KYBE ID: HE411235 · HE411235 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MODULAP ENGINEERING L.L.C.
DRCIP data.gov.cy
HE411235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-20
DRCIP data.gov.cy
Αγίας Αναστασίας, 24,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — 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