DOSSIERS / DUE TERRE LIMITED
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Company dossier

DUE TERRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-18
KYBE ID: HE341671 · HE341671 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DUE TERRE LIMITED
DRCIP data.gov.cy
HE341671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-18
DRCIP data.gov.cy
Γεώργιου Κωνσταντίνου, 7,, ELENA COURT, Floor 3, Flat 302,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
FABRIZIO GAMBARETTOdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100