DOSSIERS / DEMINECO HUMAN SERVICES LTD
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Company dossier

DEMINECO HUMAN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-24
KYBE ID: HE295777 · HE295777 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEMINECO HUMAN SERVICES LTD
DRCIP data.gov.cy
HE295777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-24
DRCIP data.gov.cy
Τζων Κέννετυ, 10,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FINXFLO LTDShared officer / director · 2 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
ALEXANDER DEGTYAREVdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΝΤΕΓΚΤΙΑΡΕΒdirector—Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100