DOSSIERS / D. P. THE PERFECT CLIMATE LIMITED
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D. P. THE PERFECT CLIMATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-12
KYBE ID: HE265578 · HE265578 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
D. P. THE PERFECT CLIMATE LIMITED
DRCIP data.gov.cy
HE265578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-12
DRCIP data.gov.cy
Γιάννη Ρίτσου, 33,, Πέρα Χωριό, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BELLEZA NATURAL DORA AFXENTIOU LTDShared registered address · 2 share thisΠ. & Α. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.P. THE PERFECT CLIMATEShared officer / director · 5 share thisA.X & M.K. NATURAL HEALTH CARE LIMITEDShared officer / director · 5 share thisCEA QUIRKSTOP LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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