DOSSIERS / INTERNATIONAL TRADE G. DIMITRIADIS
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Company dossier

INTERNATIONAL TRADE G. DIMITRIADIS

CYPRUS · COMPANY · INCORPORATED 2013-05-10
KYBE ID: BN38935 · BN38935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
INTERNATIONAL TRADE G. DIMITRIADIS
DRCIP data.gov.cy
BN38935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-05-10
DRCIP data.gov.cy
Φανερωμένης, 14,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D. FRANGOU HOSPITALITY SERVICES LTDShared registered address · 8 share thisZEN RENT A CAR LTDShared registered address · 8 share thisGLAMWAYShared registered address · 8 share thisKANDIA INVESTMENTS LTDShared registered address · 8 share thisABU GARDEN LTDShared registered address · 8 share thisD. FRANGOU IMMIGRATION CONSULTANTS LTDShared registered address · 8 share thisNEOPAN PARTNERS LTDShared registered address · 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
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100