DOSSIERS / L.G.D. DRIVING INSTITUTE
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Company dossier

L.G.D. DRIVING INSTITUTE

CYPRUS · COMPANY · INCORPORATED 2014-02-04
KYBE ID: BN39911 · BN39911 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
L.G.D. DRIVING INSTITUTE
DRCIP data.gov.cy
BN39911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-04
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 27,, CHRISTINA COURT, Flat 5,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — 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