DOSSIERS / NIVEX LAB LTD
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Company dossier

NIVEX LAB LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-29
KYBE ID: HE475855 · HE475855 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
NIVEX LAB LTD
DRCIP data.gov.cy
HE475855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-29
DRCIP data.gov.cy
Λεμεσού, 46E,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

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