DOSSIERS / DEMETRIS DEMETRIOU BON APETITE CREPERIE
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Company dossier

DEMETRIS DEMETRIOU BON APETITE CREPERIE

CYPRUS · COMPANY · INCORPORATED 2004-03-01
KYBE ID: BN25361 · BN25361 · 2 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
DEMETRIS DEMETRIOU BON APETITE CREPERIE
DRCIP data.gov.cy
BN25361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-01
DRCIP data.gov.cy
Γεωργίου Α΄, 7,, Γερμασόγεια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (demetrisdemetriou.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
Composite risk score8/100