KYBE — See who's really behind any company

Company dossier

ΔΗΝΕΜΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-03
KYBE ID: HE103258 · HE103258 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΔΗΝΕΜΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE103258

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-07-03

DRCIP data.gov.cy

Registered addressΚυρήνης, 10Α,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΧΡΙΣΤΟΔΟΥΛΟΥ, ΑΓΓΕΛΙΔΗΣ (ΕΣΤΙΑΤΟΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share this MCD KIDS IN STYLEShared officer / director · 4 share this DAILYDROP LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100