DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-03-28
KYBE ID: HE1035 · HE1035 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-03-28
DRCIP data.gov.cy
Αρτέμιδος, 14,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
J.A.F. DIMITRIOU (ESTATES) LIMITEDShared registered address · 2 share thisLVL ASPIRA LIMITEDShared officer / director · 5 share thisM.C.A. INVESTOCK LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΒΙΑ Ι. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΟΥΚΑΣ & ΒΙΑΣ Λ. ΠΑΡΠΑΡΙΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisVIALCO LIMITEDShared officer / director · 6 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLINKZONE LTDShared officer / director · 6 share thisANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisSIGMA LIVE LTDShared officer / director · 6 share thisOCEANSAFE CONSULTING LTDShared officer / director · 7 share this2GUYS CAPITAL GROUP LTDShared officer / director · 7 share thisBLUEBELL INTERNET CONSULTINGShared officer / director · 7 share thisSTEPHANOS & SONS WATER SPORTS LIMITEDShared officer / director · 7 share thisPJD LTDShared officer / director · 7 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.

Showing 15 of 22 — full graph via /v1/entities/HE1035/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΡΠΑΡΙΝΟΣdirector—Cyprus registry
ΜΥΡΝΑ Π. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΡΙΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ Α. ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100