DOSSIERS / ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ
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Partnership dossier

ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-01-15
KYBE ID: S10103 · S10103 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ & ΣΙΑ
DRCIP data.gov.cy
S10103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-01-15
DRCIP data.gov.cy
Λουκή Ακρίτα, 24,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΝΔΡΕΑ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΑΝΔΡΕΑ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100