DOSSIERS / DIM. A. DIMITRIOU DESIGNS LTD
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Company dossier

DIM. A. DIMITRIOU DESIGNS LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-22
KYBE ID: HE290723 · HE290723 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIM. A. DIMITRIOU DESIGNS LTD
DRCIP data.gov.cy
HE290723
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-22
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, ARISTODEMOS DEMETRIOU COURT, Flat 1,, 8011, Πάφος, 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