DOSSIERS / MUNTANER HOLDINGS LIMITED
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Company dossier

MUNTANER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-12
KYBE ID: HE411973 · HE411973 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MUNTANER HOLDINGS LIMITED
DRCIP data.gov.cy
HE411973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-12
DRCIP data.gov.cy
Κώστα Παρτασίδη, 13,, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΜΑΥΡΟΜΜΑΤΗ (officer) matches PEP Χρήστος Μαυρομμάτης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

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