DOSSIERS / D.D.S. TRUCK FABRICATION LTD
← SearchExport PDF
Company dossier

D.D.S. TRUCK FABRICATION LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-28
KYBE ID: HE334473 · HE334473 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
D.D.S. TRUCK FABRICATION LTD
DRCIP data.gov.cy
HE334473
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-28
DRCIP data.gov.cy
Τεύκρου Ανθία, 20Α,, Δάλι (Βιομηχανική Περιοχή), 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

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 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100