DOSSIERS / DIMOKRITOS PROPERTIES LIMITED
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Company dossier

DIMOKRITOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107429 · HE107429 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
DIMOKRITOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE107429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Σωτήρας, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIMOKRITOS INVESTMENT FUND (PARTNERSHIP)Shared officer / director · 2 share thisR.E.S. REHAB EUROMEDICAL SERVICES LIMITEDShared officer / director · 2 share thisLIMNI MEDICAL CENTER LIMITEDShared registered address · 7 share thisDIMOKRITOS INVESTMENT FUND (PARTNERSHIP)Shared registered address · 7 share thisLITO PRIVATE HOSPITALShared registered address · 7 share thisLITOMAN LAB CO LIMITEDShared registered address · 7 share thisΠΟΛΥΚΛΙΝΙΚΗ ΠΑΡΑΛΙΜΝΙΟΥ ΛΗΤΩ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΚΤΙΝΟΛΟΓΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΟΚΡΙΤΟΣ ΛΙΜΙΤΕΔShared registered address · 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

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΤΕΛΗ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΝΑΓΙΩΤΗ ΦΛΟΥΡΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΚΥΡΙΑΚΟΥ ΚΑΡΑΠΑΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΩΤΙΟΥ ΖΟΥΒΑΝΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΙΑΚΩΒΟΥ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΝΑΓΙΩΤΗ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥ ΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100