DOSSIERS / APE NERA
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Partnership dossier

APE NERA

CYPRUS · PARTNERSHIP · INCORPORATED 2021-02-19
KYBE ID: S13176 · S13176 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
APE NERA
DRCIP data.gov.cy
S13176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-02-19
DRCIP data.gov.cy
Γλαύκου Αλιθέρση, 1,, Μέσα Γειτονιά, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΗΛΙΑΣ ΠΙΡΙΠΙΤΣΗΣpartner—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