DOSSIERS / Δ.Κ.Δ. ΔΙΑΜΕΡΙΣΜΑΤΑ ΚΑΙ ΕΣΤΙΑΤΟΡΙΑ
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Company dossier

Δ.Κ.Δ. ΔΙΑΜΕΡΙΣΜΑΤΑ ΚΑΙ ΕΣΤΙΑΤΟΡΙΑ

CYPRUS · COMPANY · INCORPORATED 1991-09-02
KYBE ID: BN11217 · BN11217 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Δ.Κ.Δ. ΔΙΑΜΕΡΙΣΜΑΤΑ ΚΑΙ ΕΣΤΙΑΤΟΡΙΑ
DRCIP data.gov.cy
BN11217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-02
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDdissolvedANDROS VASILIOU SUPERMARKET LIMITEDdissolvedA.S.J. SPARE MOTORS LIMITEDactiveC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDactiveCHARA & VENUS TOYS LIMITEDstrike_offDAVID GOODE LIMITEDdissolvedDE.KY AUTO SPARE PARTS CO LIMITEDactiveDEMETRIOU DEMETRIOS ESTATES LIMITEDstrike_offD.P. ELECTRICAL SERVICES LIMITEDdissolvedG. SIVITANIDES FISHING CO LIMITEDdissolvedIOSIF. P. IOSIF TRADING LIMITEDstrike_offK. C. N. NICOLAOU BROTHERS LIMITEDdissolvedKOUTOULLA CONSTRUCTIONS LIMITEDdissolvedLCN DEVELOPERS LIMITEDstrike_offLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDstrike_offMDC DEVELOPMENT (NEW MONASTERY)activeN. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDdissolvedODYSSEAS CAR RENTALS LIMITEDdissolvedPLAKOS PUB LIMITEDdissolvedRIVER OLD TOWN RESTAURANT LIMITEDactive

+13 more

Connections

5 links
Shared operator — likely the same administrator
D & C FIXWELL COMPANY LIMITEDShared officer / director · 6 share thisV.I. PETS LIMITEDShared officer / director · 6 share thisN K D TRADING LIMITEDShared officer / director · 6 share thisΚΑΤΑΣΚΕΥΕΣ ΜΝΗΜΕΙΩΝ ΚΑΙ ΜΩΣΑΙΚΩΝ ΔΗ.ΒΑ.ΚΩ. (ΚΟΚΚΙΝΟΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMANHATTAN FURNITURE DESIGNS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100