DOSSIERS / C.G. PLANO MARKETING CONSULTANTS LIMITED
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Company dossier

C.G. PLANO MARKETING CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-22
KYBE ID: HE66702 · HE66702 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
C.G. PLANO MARKETING CONSULTANTS LIMITED
DRCIP data.gov.cy
HE66702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-22
DRCIP data.gov.cy
Πατρόκλου, 17,, Χρυσαλινιώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
RHAYGEN CHRISTOUdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΑΠΑΣΤΡΑΤΗdirector—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