DOSSIERS / ΣΟΝ ΑΜΟΡ ΤΟΥΡΙΣΤΙΚΑ ΚΑΤΑΛΥΜΑΤΑ
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Partnership dossier

ΣΟΝ ΑΜΟΡ ΤΟΥΡΙΣΤΙΚΑ ΚΑΤΑΛΥΜΑΤΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-08
KYBE ID: S10937 · S10937 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΣΟΝ ΑΜΟΡ ΤΟΥΡΙΣΤΙΚΑ ΚΑΤΑΛΥΜΑΤΑ
DRCIP data.gov.cy
S10937
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-08
DRCIP data.gov.cy
Φώτη Πίττα, 21,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΟΝ ΑΜΟΡ ΤΟΥΡΙΣΤΙΚΑ ΚΑΤΑΛΥΜΑΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΓΤΛ ΠΡΩΤΟΒΟΥΛΙΑ "ΓΙΑ ΤΗ ΛΕΜΕΣΟ"Shared officer / director · 2 share thisC & A NIGHTLIFE (CYPRUS).COM LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥpartner—Cyprus registry
ΓΙΑΝΝΗΣ ΑΡΜΕΥΤΗΣpartner—Cyprus registry
ΜΑΡΙΝΑ ΑΡΜΕΥΤΗpartner—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