DOSSIERS / DEINALE ELECTRICAL SERVICES LTD
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Company dossier

DEINALE ELECTRICAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-02
KYBE ID: HE286133 · HE286133 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DEINALE ELECTRICAL SERVICES LTD
DRCIP data.gov.cy
HE286133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-02
DRCIP data.gov.cy
Ελευθερίας, 10Α,, Κολόσσι, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 8 share thisCA VAPE BARShared officer / director · 8 share thisR.A.C. BAKERY & CONFECTIONERY LTDShared officer / director · 8 share thisK. ASSIOTIS TRADING LTDShared officer / director · 8 share thisD & T SELL FISH LIMITEDShared officer / director · 8 share thisATLEY LIMITEDShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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