DOSSIERS / ΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-30
KYBE ID: HE106855 · HE106855 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΔΗ.ΜΑ.ΡΩ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-30
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFEL TOWER, Floor 2, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AEGEAN SUN LIMITEDdissolvedALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDdissolvedANTHOULA KYTHREOTI ESTATES LIMITEDactiveANTHOULA KYTHREOTI PROPERTIES LIMITEDactiveANTHOULLA KYTHREOTI HOLDINGS LIMITEDactiveARGENTUM HOUSE ENTERPRISES LIMITEDdissolvedA.S. AIR GUIDEactiveBOBOLI PIZZAdissolvedCARSOMFASSEL LIMITEDdissolvedDOUBLE H PRODUCTION LIMITEDdissolvedDYNASTY DEVELOPMENTS LIMITEDactiveE.F.A. GRAMMA FASHIONS LIMITEDdissolvedE & F SHOE LINES LIMITEDdissolvedEPINAL ELECTRONICO FRONTISTIRIO SE C D SactiveGOLDEN CORAL STEAK HOUSEdissolvedHEMISPHERE (OVERSEAS) LIMITEDdissolvedHOSTESS CAKEdissolvedIDEA HOLIDAY & HOME FINDER LIMITEDactiveKLADIKO TRADING LIMITEDdissolvedK.Σ. ΚΑΛΛΙΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΛΙΜΙΤΕΔdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
C.L.P.M.D. LTDShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΤΟ ΑΠΟΒΡΑΔΟShared officer / director · 5 share thisA.A.M.D. LTDShared officer / director · 5 share thisA.M. MAGIC CARPETSShared officer / director · 7 share thisKLADIKO TRADING LIMITEDShared officer / director · 7 share thisΚΙΩΝ - ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMORNING FLOWER ENTERPRISES LIMITEDShared officer / director · 7 share thisΠΕΡΙΚΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΧΡ. ΜΑΓΟΣ & ΣΥΝΕΡΓΑTΕΣShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΓΟΣdirector—Cyprus registry
ΗΡΩ ΡΩΣΣΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΓΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100