DOSSIERS / D.E. WAFERS DISTRIBUTOR
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D.E. WAFERS DISTRIBUTOR

CYPRUS · PARTNERSHIP · INCORPORATED 1998-05-15
KYBE ID: S9973 · S9973 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
D.E. WAFERS DISTRIBUTOR
DRCIP data.gov.cy
S9973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-05-15
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 35C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E AIR THERMOTECH LTDShared officer / director · 7 share thisLERTOGLOSSIERATO TRADING LTDShared officer / director · 7 share thisE.S. AIR EVOLUTION LIMITEDShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 7 share thisBLYTHER INVESTMENTS LIMITEDShared officer / director · 7 share thisΜΟΥΣΕΙΟ ΙΣΤΟΡΙΚΩΝ ΜΕΛΕΤΩΝ ΕΖΕΚΙΑ ΠΑΠΑΙΩΑΝΝΟΥShared officer / director · 7 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry
ΕΥΑΝΘΙΑ ΣΑΒΒΑpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΕΥΑΝΘΙΑ ΣΑΒΒΑ (officer) matches PEP Ευανθία Σάββα — 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