DOSSIERS / DE.MI.AN INC EXPORTS/IMPORTS LIMITED
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DE.MI.AN INC EXPORTS/IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-02
KYBE ID: HE282612 · HE282612 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DE.MI.AN INC EXPORTS/IMPORTS LIMITED
DRCIP data.gov.cy
HE282612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-02
DRCIP data.gov.cy
Ανθέων, 4,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.M. EURO ONE RECORDS LIMITEDShared registered address · 2 share thisAMSE PRO-MOTIONS LTDShared officer / director · 6 share thisMICHALIS A. MICHAILIDES (SHAILOS) CONSTRUCTIONS LTDShared officer / director · 6 share thisSAVANA ENTERTAINMENT LIMITEDShared officer / director · 6 share thisΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOUT & OUT ENTERTAINMENT LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΜΜΑΝΟΥΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΕΜΜΑΝΟΥΗΛΙΔΗΣ (officer) matches PEP Dimitrios Emmanouilidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

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