DOSSIERS / EXPLO PC LIMITED
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Company dossier

EXPLO PC LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-16
KYBE ID: HE95384 · HE95384 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
EXPLO PC LIMITED
DRCIP data.gov.cy
HE95384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-16
DRCIP data.gov.cy
Κρατίνου, 6Γ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.N.D. COMPUTER SOLUTION SERVICES LIMITEDShared officer / director · 3 share thisLENORCA CORPORATION PUBLIC COMPANY LTDShared officer / director · 3 share thisPOLIS DEMETRIOU CO LIMITEDShared officer / director · 4 share thisPOLIS & STAVROS PERSONEL SERVICES LIMITEDShared officer / director · 4 share thisDIOLIVA LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

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 7?

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