DOSSIERS / DHF TAXIDAKI LIMITED
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Company dossier

DHF TAXIDAKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-15
KYBE ID: HE342416 · HE342416 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
DHF TAXIDAKI LIMITED
DRCIP data.gov.cy
HE342416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-15
DRCIP data.gov.cy
Στασίνου & Μπουμπουλίνας, 1,, BOUBOULINAS COURT,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DI - EF TRADING CO. LIMITEDShared officer / director · 8 share thisDI-EF EXCLUSIVE IN ATHENS LIMITEDShared officer / director · 8 share thisKRIGAS LIMITED - COMMERCIAL SOLUTIONSShared officer / director · 8 share thisDI - EF SERVICES LIMITEDShared officer / director · 8 share thisDI - EF AVIATION SERVICES LIMITEDShared officer / director · 8 share thisDIEFEL GRECO TRAVELNET LIMITEDShared officer / director · 8 share thisM.A.F. HOTELS A LA CARTE LIMITEDShared officer / director · 8 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
ΕΥΑΓΓΕΛΟΣ ΦΟΥΡΝΑΡΑΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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