DOSSIERS / Δ. Μ. Σ. ΑΠΑΝΤΗΣΗ ΛΤΔ
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Company dossier

Δ. Μ. Σ. ΑΠΑΝΤΗΣΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-05-13
KYBE ID: HE249712 · HE249712 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Δ. Μ. Σ. ΑΠΑΝΤΗΣΗ ΛΤΔ
DRCIP data.gov.cy
HE249712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 98,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—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