DOSSIERS / DORMA COLLECTIONS
← SearchExport PDF
Company dossier

DORMA COLLECTIONS

CYPRUS · COMPANY · INCORPORATED 1984-10-15
KYBE ID: BN5932 · BN5932 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DORMA COLLECTIONS
DRCIP data.gov.cy
BN5932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1984-10-15
DRCIP data.gov.cy
Ακροπόλεως, 45,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΡΙΣΤΟΣ Β. ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΡΙΣΤΟΣ Β. ΑΡΙΣΤΟΤΕΛΟΥΣ ΛΙΜΙΤΕΔ (officer) matches PEP Aristos Aristotelous — 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