DOSSIERS / D.N.CH. MAINTENANCE & SERVICES LIMITED
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D.N.CH. MAINTENANCE & SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205643 · HE205643 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.N.CH. MAINTENANCE & SERVICES LIMITED
DRCIP data.gov.cy
HE205643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-16
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 145,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TOUCHE΄ SOLUTIONS LTDShared officer / director · 8 share thisROSABLU PUBLICATIONS LIMITEDShared officer / director · 8 share thisALPHA ASSET FINANCE LIMITEDShared officer / director · 8 share thisVIVA EL GUSTOShared officer / director · 8 share thisΝΗΠΙΑΓΩΓΕΙΟ ΤΟ ΚΥΚΛΑΜΙΝΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDORATHI LIMITEDShared officer / director · 8 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΛΟΦΙΤΗΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

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 16?

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