DOSSIERS / D.N.D. COMPUTER SOLUTION SERVICES LIMITED
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Company dossier

D.N.D. COMPUTER SOLUTION SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59385 · HE59385 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
D.N.D. COMPUTER SOLUTION SERVICES LIMITED
DRCIP data.gov.cy
HE59385
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Δημοκρατίας, 4,, Flat 3,, Συνοικισμός Ανθούπολης, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΓΙΑΝΝΗsecretary—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