DOSSIERS / TOP - TRUX LIMITED
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Company dossier

TOP - TRUX LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-20
KYBE ID: HE77737 · HE77737 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TOP - TRUX LIMITED
DRCIP data.gov.cy
HE77737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-20
DRCIP data.gov.cy
Χαρίλαου Μιχαήλ, 12,, Flat 102,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ 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