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Company dossier

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-12-15
KYBE ID: HE338948 · HE338948 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE338948

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-12-15

DRCIP data.gov.cy

Registered addressΨαρών, 10,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CYPRUS ROBOTIC CENTRE (C.R.C) LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

CYPRUS ROBOTIC CENTRE (C.R.C) LTDShared registered address · 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	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

Politically exposed person (PEP)

Composite risk score12/100