DOSSIERS / ΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)
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ΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)

CYPRUS · COMPANY · INCORPORATED 2007-06-21
KYBE ID: BN30745 · BN30745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ Δ.Κ. (ΑΓΙΟΣ ΔΗΜΗΤΡΙΟΣ ΞΥΛΟΦΑΓΟΥ)
DRCIP data.gov.cy
BN30745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-06-21
DRCIP data.gov.cy
Μιαούλη, 2,, 'Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ & Θ. ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisP.S. D.C. ELECTROSERVICES LTDShared officer / director · 8 share thisP.M. & D.K. MY BLEASSY LTDShared officer / director · 8 share thisDEMETRIS COSTA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΚΩΣΤΑ (ΦΟΙΝΙΩΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisDH.S. ELEVATOR LIMITEDShared officer / director · 8 share thisN. M. L. D. COSTA LIMITEDShared officer / director · 8 share thisD.K.& D.K. ENTERPRISES LIMITEDShared officer / director · 8 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 ΚΩΣΤΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100