DOSSIERS / D K X FARMERS LIMITED
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Company dossier

D K X FARMERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-18
KYBE ID: HE149637 · HE149637 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
D K X FARMERS LIMITED
DRCIP data.gov.cy
HE149637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-18
DRCIP data.gov.cy
Μεσόγης, 122,, Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
⚠ ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
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 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100