DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.
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Company dossier

ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429624 · HE429624 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE429624
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 50,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΚΑΥΚΑΛΙΑΣ (officer) matches PEP Andreas Kafkalias — 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