DOSSIERS / ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ MINIPHONE
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Company dossier

ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ MINIPHONE

CYPRUS · COMPANY · INCORPORATED 2001-07-09
KYBE ID: BN21784 · BN21784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ MINIPHONE
DRCIP data.gov.cy
BN21784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-09
DRCIP data.gov.cy
Γλάδστωνος 1, 6,, PANAYIOTIO BUILDING,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MEDICHRIS LIMITEDShared registered address · 2 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 ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100