DOSSIERS / Μ.Α.Σ.Π. (ΑΝΤΙΚΕΙΜΕΝΟ ΣΥΓΧΡΟΝΕΣ ΠΩΛΗΣΕΙΣ) ΛΙΜΙΤΕΔ
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Μ.Α.Σ.Π. (ΑΝΤΙΚΕΙΜΕΝΟ ΣΥΓΧΡΟΝΕΣ ΠΩΛΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-01-18
KYBE ID: HE59587 · HE59587 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
Μ.Α.Σ.Π. (ΑΝΤΙΚΕΙΜΕΝΟ ΣΥΓΧΡΟΝΕΣ ΠΩΛΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ (officer) matches PEP Sotiris Ioannou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100