DOSSIERS / PIERIS AND DEMETRIS ELECTRONICS
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Partnership dossier

PIERIS AND DEMETRIS ELECTRONICS

CYPRUS · PARTNERSHIP · INCORPORATED 1989-06-16
KYBE ID: S8482 · S8482 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PIERIS AND DEMETRIS ELECTRONICS
DRCIP data.gov.cy
S8482
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-06-16
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 16,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Π. ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΠΕΤΡΗΣ Θ. ΠΙΕΡΗpartner—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Π. 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