DOSSIERS / D. A. EVERYWEATHER ENERGY SAVERS LIMITED
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Company dossier

D. A. EVERYWEATHER ENERGY SAVERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-15
KYBE ID: HE33277 · HE33277 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
D. A. EVERYWEATHER ENERGY SAVERS LIMITED
DRCIP data.gov.cy
HE33277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-15
DRCIP data.gov.cy
Σόλωνος, 16,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΑΡΙΣΤΟΔΗΜΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100