DOSSIERS / MIDGARDEN HOLISTIC GARDEN LTD
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Company dossier

MIDGARDEN HOLISTIC GARDEN LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-28
KYBE ID: HE431633 · HE431633 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MIDGARDEN HOLISTIC GARDEN LTD
DRCIP data.gov.cy
HE431633
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-28
DRCIP data.gov.cy
Κουμανδαρίας, 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DMITRIY PUNINdirector—Cyprus registry
DMITRIY PUNINsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100