DOSSIERS / D.E. INTERMEDIA CALLNET LTD
← SearchExport PDF
Company dossier

D.E. INTERMEDIA CALLNET LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-14
KYBE ID: HE310494 · HE310494 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
D.E. INTERMEDIA CALLNET LTD
DRCIP data.gov.cy
HE310494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-14
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 160,, Καϊμακλί, 1028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
T.Z.S. TRADING COMPANY LIMITEDShared registered address · 2 share thisN.A.S. TRADING LIMITEDShared officer / director · 4 share thisΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPERATICA TRADING COMPANY LIMITEDShared officer / director · 4 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
ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΕΓΓΛΕΖΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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