DOSSIERS / CARPE DIEM ENTERPRISES LIMITED
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Company dossier

CARPE DIEM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-15
KYBE ID: HE120718 · HE120718 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CARPE DIEM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE120718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-15
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 131,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΕΤΗ ΤΟΜΑΖΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΟΜΑΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100