DOSSIERS / A.A.T.A. LIMITED
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Company dossier

A.A.T.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-22
KYBE ID: HE99803 · HE99803 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A.A.T.A. LIMITED
DRCIP data.gov.cy
HE99803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-22
DRCIP data.gov.cy
Ηρακλείου, 18,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — 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