DOSSIERS / MR CHRONO20 LTD
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Company dossier

MR CHRONO20 LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-06
KYBE ID: HE413553 · HE413553 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MR CHRONO20 LTD
DRCIP data.gov.cy
HE413553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-06
DRCIP data.gov.cy
Ανδρέα Μιχαλιά, 16,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLUE PEBBLE UNIPESSOAL LTDShared registered address · 7 share thisMEIJINA LIMITEDShared registered address · 7 share thisMCMILLAN WOODS INTERNATIONALShared registered address · 7 share thisPOLYCON INVESTMENTS LTDShared registered address · 7 share thisINSTADELIVERY LTDShared registered address · 7 share thisSAILING DUCK LTDShared 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 ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
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 0?

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