DOSSIERS / IRHA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

IRHA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-17
KYBE ID: HE71036 · HE71036 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IRHA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE71036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-17
DRCIP data.gov.cy
Κοροίβου & Κινύρα,, GALAXIAS BUILDING, Floor Α, Flat 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΑΘΗΤΖΙΩΤΗ ΣΤΑΣΗsecretary—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