DOSSIERS / ΝΤΕΝΚΑ ΔΗΜΗΤΡΙΟΥ ΤΡΑΝΣ ΛΤΔ
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Company dossier

ΝΤΕΝΚΑ ΔΗΜΗΤΡΙΟΥ ΤΡΑΝΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-10-07
KYBE ID: HE274949 · HE274949 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΝΤΕΝΚΑ ΔΗΜΗΤΡΙΟΥ ΤΡΑΝΣ ΛΤΔ
DRCIP data.gov.cy
HE274949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-07
DRCIP data.gov.cy
Επτανήσου, 17,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΤΕΝΚΑ 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