DOSSIERS / F&P SOUVLAKI BROTHERS LTD
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Company dossier

F&P SOUVLAKI BROTHERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-02
KYBE ID: HE412489 · HE412489 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
F&P SOUVLAKI BROTHERS LTD
DRCIP data.gov.cy
HE412489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-02
DRCIP data.gov.cy
Κυριάκου Μάτση, 21Β,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΝΑΤΑΛΕΝΑ ΧΑΠΕΣΙΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΝΑΤΑΛΕΝΑ ΧΑΠΕΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — 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