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ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑ

CYPRUS · COMPANY · INCORPORATED 1991-09-13
KYBE ID: BN11248 · BN11248 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑ
DRCIP data.gov.cy
BN11248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-13
DRCIP data.gov.cy
Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
D. POLYKARPOU MOTORS LIMITEDdissolvedG. KAIL IMPORTS-EXPORTSactiveGLEM PROMOTECHactiveJ. KASAPIS DEVELOPMENT CO. LIMITEDactiveKASAPIS CONSTRUCTIONS LIMITEDdissolvedKENTAVROS FURNITURES LIMITEDactiveKRASHIAS BROS LIMITEDdissolvedKRASHIAS FOOTWEAR INDUSTRY LIMITEDactiveL.P.P. (KOKKINOTRIMITHIA) LIMITEDactiveMAROUCHOS TRADING & TECHNOLOGY LIMITEDdissolvedNTINA΄S SUPERMARKET LIMITEDactivePOLYS XYNARIS "MERMAID" WOOD WORKING FACTORYactivePRINCESS HANDBAG FACTORYactiveYASCO SHOE FACTORYactiveΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔdissolvedΑΡΤΟΠΟΙΙΑ "Η ΜΑΝΤΖΟΥΡΑΝΑ" ΛΙΜΙΤΕΔdissolvedΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ "ΤΟ ΜΙΝΙ" ΛΙΜΙΤΕΔstrike_offΚΟΚΟΣ ΠΑΠΑΣ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔdissolvedΛΑΜΠΡΙΝΟΣ ΔΕΡΜΑΤΕΞactiveΝ & Α ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactive

+4 more

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100