DOSSIERS / DECOTIME MD LTD
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Company dossier

DECOTIME MD LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389481 · HE389481 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DECOTIME MD LTD
DRCIP data.gov.cy
HE389481
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Αγίου Αντωνίου, 21,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
3A GLOBAL LIMITEDShared registered address · 7 share thisGGMK AUDIT SERVICES LTDShared registered address · 7 share thisDYT CONNECTING SCANDINAVIA HOLDING LIMITEDShared registered address · 7 share thisGKVISION MANAGEMENT LTDShared registered address · 7 share thisGKVISION SECRETARIAL LTDShared registered address · 7 share thisGGMK ACCOUNTS DIRECT LIMITEDShared registered address · 7 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
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ECD SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100