DOSSIERS / D. KOUKOUTSIKAS CAR SERVICES LTD
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Company dossier

D. KOUKOUTSIKAS CAR SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: HE428082 · HE428082 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
D. KOUKOUTSIKAS CAR SERVICES LTD
DRCIP data.gov.cy
HE428082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-19
DRCIP data.gov.cy
Μηχανολογίας, 5,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΟΥΚΟΥΤΣΙΚΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΚΟΥΤΣΙΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΚΟΥΚΟΥΤΣΙΚΑΣ (officer) matches PEP Dimitrios Koutsikas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

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