DOSSIERS / ΔΗΜΑΟΝ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΔΗΜΑΟΝ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-09-06
KYBE ID: HE104723 · HE104723 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΔΗΜΑΟΝ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE104723
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-06
DRCIP data.gov.cy
Ευνομίας, 4Α,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΡΑΔΙΟΦΩΝΙΚΟΣ ΣΤΑΘΜΟΣ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDUARTEBRANDAO HOLDINGS LTDShared officer / director · 3 share thisPM PRINT SHOP LIMITEDShared officer / director · 6 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 6 share thisONISAT ELECTRONICS LIMITEDShared officer / director · 6 share thisD.O. KOBE SUSHI BARShared officer / director · 6 share thisD & N MUSICAL WAY LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΘΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100