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Company dossier

DEMETRIS DELIYIANNIS AERAS MOTO SERVICE

CYPRUS · COMPANY · INCORPORATED 1992-06-19
KYBE ID: BN12081 · BN12081 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameDEMETRIS DELIYIANNIS AERAS MOTO SERVICE

DRCIP data.gov.cy

RegistrationBN12081

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1992-06-19

DRCIP data.gov.cy

Registered addressΚανάρη, 3,, Σωτήρα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

L.H.P. METALLOPLASTIC AGENCIESdissolved M. C PRODROMOU CONSTRUCTION LTDactive Μ. ΑΛΕΞΑΝΔΡΟΥ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔactive ΠΑΙΔΙΚΑ ΦΟΡΕΜΑΤΑ ΦΩΛΙΑ ΤΟΥ ΠΑΙΔΙΟΥactive

Connections

2 links

Shared operator — likely the same administrator

FERRARA SHIPPING COMPANY LIMITEDShared officer / director · 3 share this YELLOW LINE TRANSPORT CY LTDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΔΕΛΗΓΙΑΝΝΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100