DOSSIERS / C.D. KLIMADOMO LIMITED
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Company dossier

C.D. KLIMADOMO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-03
KYBE ID: HE50048 · HE50048 · 2 sources
RISK SCORE12LOW RISK

Key facts

strike_off
C.D. KLIMADOMO LIMITED
DRCIP data.gov.cy
HE50048
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-03
DRCIP data.gov.cy
Μηλίου,, 8726, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirectorCyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100