DOSSIERS / ΑΠΟΣΤΟΛΟΣ ΚΑΙ ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥ ΨΑΡΑΓΟΡΑ ΛΤΔ
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ΑΠΟΣΤΟΛΟΣ ΚΑΙ ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥ ΨΑΡΑΓΟΡΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-06-22
KYBE ID: HE422877 · HE422877 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΑΠΟΣΤΟΛΟΣ ΚΑΙ ΑΝΤΡΕΑΣ ΑΝΤΩΝΙΟΥ ΨΑΡΑΓΟΡΑ ΛΤΔ
DRCIP data.gov.cy
HE422877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-22
DRCIP data.gov.cy
Δημήτρη Λιπέρτη, 6,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AP & AN FISHING TRADING LTDShared registered address · 2 share thisCLEVAIR SERVICES LTDShared officer / director · 6 share thisCOLOUR CIRCLES LTDShared officer / director · 6 share thisΣ.Α. ΧΑΡΤΖΙΩΤΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisT & A MULTIPLA LIMITEDShared officer / director · 6 share thisAP & AN FISHING TRADING LTDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΑΠΟΣΤΟΛΟΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Apostolos Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100