DOSSIERS / FRANKO GALLERY (CYPRUS) LIMITED
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Company dossier

FRANKO GALLERY (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-26
KYBE ID: HE58009 · HE58009 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FRANKO GALLERY (CYPRUS) LIMITED
DRCIP data.gov.cy
HE58009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-26
DRCIP data.gov.cy
Kennedy, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Μ.Χ.Λ. ΨΥΧΑΓΩΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTEXINVEST LIMITEDShared registered address · 6 share thisCAIRO VIDEO HOUSEShared registered address · 6 share thisSMITH AND CHRISTOU COMPANYShared registered address · 6 share thisΚ. ΠΑΠΑΔΑΚΗΣ & ΣΙΑShared registered address · 6 share thisCHRYSOULIS DEMETRIOU & SONS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΝΑΤΑΣΣΑ ΠΙΣΣΑ ΜΑΝΕΣΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—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