Key facts
activeDIKEVA SERVICES LTD
DRCIP data.gov.cy
HE373536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-08
DRCIP data.gov.cy
Παναγιώτη Τουμάζου, 1,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
DIKEVA SERVICES LTD
RISK SCORE0NONE RISK
Companies at this address
15 totalA&AG CONSTRUCTIONS LTDAHMED IMBRAHIM CONSTRUCTIONS LTDAL IBRAHIM MOHAMMAD (CONSTRUCTIONS) LTDAV STAR DEVELOPMENTS LTDD & G CONCRETE LTDF. FARHAT LTDF. MANTZIDIS TRADINGG.A.G. CHROMA LTDKANERGY LTDKHELD ALSHEIKH CONSTRUCTIONS LIMITEDM.D. CY (CONSTRUCTIONS) LIMITEDMIXED & PRESS BETONVIALO HAIRSALONΚΡΕΑΤΑΓΟΡΑ Σ & Α & ΥΙΟΙ ΛΤΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DMITRII LIKHNITSKII | director | — | Cyprus registry |
| KARINE ARUTIUNIAN | director | — | Cyprus registry |
| ⚠ ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
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 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100