DOSSIERS / TA & CO COCKTAILS DISCO CO LIMITED
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Company dossier

TA & CO COCKTAILS DISCO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-14
KYBE ID: HE69574 · HE69574 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
TA & CO COCKTAILS DISCO CO LIMITED
DRCIP data.gov.cy
HE69574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-14
DRCIP data.gov.cy
Ακανθούς, 4,, GROUND FLOOR,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΧΑΤΖΗΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100