DOSSIERS / CHRIS & THEODOROU GIFT SHOP LIMITED
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Company dossier

CHRIS & THEODOROU GIFT SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-05
KYBE ID: HE44094 · HE44094 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHRIS & THEODOROU GIFT SHOP LIMITED
DRCIP data.gov.cy
HE44094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 139,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — 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