DOSSIERS / Δ. Ν ΣΩTΟΣ ΚΥΡΙΑΚΟΥ (ΜΗΤΡΕΛΛΗ) & ΥΙΟΙ ΛΤΔ
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Company dossier

Δ. Ν ΣΩTΟΣ ΚΥΡΙΑΚΟΥ (ΜΗΤΡΕΛΛΗ) & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407098 · HE407098 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Δ. Ν ΣΩTΟΣ ΚΥΡΙΑΚΟΥ (ΜΗΤΡΕΛΛΗ) & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE407098
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-17
DRCIP data.gov.cy
Κέρκυρας, 6B,, Κάτω Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

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 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100