DOSSIERS / PRODMI CO (OVERSEAS) LIMITED
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Company dossier

PRODMI CO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-21
KYBE ID: HE59093 · HE59093 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PRODMI CO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE59093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-21
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 34,, DEMETRIOU COMMERCIAL CENTER, Flat 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
SERGEI V. DEMINdirector—Cyprus registry
VADIM I. MIGULINdirector—Cyprus registry
VALENTIN KOVALENKOdirector—Cyprus registry
DINADVO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100