DOSSIERS / DEMAZEL DECORATIONS LTD
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Company dossier

DEMAZEL DECORATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-03
KYBE ID: HE389339 · HE389339 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DEMAZEL DECORATIONS LTD
DRCIP data.gov.cy
HE389339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 9,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K-METAL technik s.r.o. v likvidaciShared officer / director · 3 share thisDLM ESCOLA DE IDIOMAS PARA EXECUTIVOS LTDAShared officer / director · 3 share thisVATHEOR CO. LTDShared registered address · 4 share thisFURNILAND LTDShared registered address · 4 share thisDIAVOR CO. LTDShared registered address · 4 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
ANTONIO DE MARTINOdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΛΙΑΝΑΙΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΕΛΙΑΝΑΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTONIO DE MARTINO (officer) matches PEP Antonio De Martino — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100