DOSSIERS / D.D.K. STRATEGY & PUBLIC AFFAIRS LIMITED
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D.D.K. STRATEGY & PUBLIC AFFAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-05
KYBE ID: HE138811 · HE138811 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
D.D.K. STRATEGY & PUBLIC AFFAIRS LIMITED
DRCIP data.gov.cy
HE138811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-05
DRCIP data.gov.cy
Αλκαίου, 23,, Floor 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΕΣΠΩ Τ. ΛΕΥΚΑΡΙΤΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΟΤΤΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΗΣ ΛΟΤΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΚΑΣΟΥΛΙΔΗΣ (officer) matches PEP Ioannis Kasoulidis — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100