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Company dossier

INSPIRARE GIFT SHOP LTD

CYPRUS · COMPANY · INCORPORATED 1999-09-14
KYBE ID: HE104883 · HE104883 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameINSPIRARE GIFT SHOP LTD

DRCIP data.gov.cy

RegistrationHE104883

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-14

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 64,, Αλεθρικό, 7570, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΔΗ. ΜΗ. ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

ΔΗ. ΜΗ. ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share this ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score28/100