KYBE — See who's really behind any company

Company dossier

D.D. WINNERSAT

CYPRUS · COMPANY · INCORPORATED 2002-03-19
KYBE ID: BN22722 · BN22722 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.D. WINNERSAT

DRCIP data.gov.cy

RegistrationBN22722

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2002-03-19

DRCIP data.gov.cy

Registered addressΓεμενιτζιή, 24,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PIERIS AND DEMETRIS ELECTRONICSShared officer / director · 3 share this ΝΙΚΟΛΑΟΥ & ΚΟΝΝΙΔΗΣ CCA (COLLAB) ΜΑΡΙΟΣ ΡΟΥΣΟΣShared officer / director · 3 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

1 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ Π. ΔΗΜΗΤΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Π. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100