DOSSIERS / ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-06-08
KYBE ID: HE161689 · HE161689 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE161689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-08
DRCIP data.gov.cy
Πειθούς, 16,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

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 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100