DOSSIERS / D & E DIELCO HOLDING LTD
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Company dossier

D & E DIELCO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-10
KYBE ID: HE435359 · HE435359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D & E DIELCO HOLDING LTD
DRCIP data.gov.cy
HE435359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-10
DRCIP data.gov.cy
Μελίνας Μερκούρη, 17,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΙΗΜΗΤΡΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΓΡΗΓΟΡΙΟΥ ΣΙΗΜΗΤΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100