DOSSIERS / D.D. ECOROOF SPRAY FOAM INSULATION LIMITED
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D.D. ECOROOF SPRAY FOAM INSULATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300840 · HE300840 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
D.D. ECOROOF SPRAY FOAM INSULATION LIMITED
DRCIP data.gov.cy
HE300840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Χιλής, 23,, Παλλουριώτισσα, 1020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.M.D. ECOROOF FOAM SYSTEM LTDShared registered address · 3 share thisM.D. ECOROOF SPRAY FOAM LIMITEDShared registered address · 3 share thisΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKALLIS & DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 6 share thisΧΩΜΑΤΟΥΡΓΙΚΑ ΓΙΩΡΓΟΣ & ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJAKOBUS & HENRIK'S LIMITEDShared officer / director · 6 share thisJ. D. MODERN JOURNEY DISCOUNT CARD 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
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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