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Company dossier

Σ. & ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-16
KYBE ID: HE111417 · HE111417 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣ. & ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE111417

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-16

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 28,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C. & M. MICHAELIDES LIMITEDdissolved STYLMAK TRADING CO. LIMITEDdissolved Ρ.Α. ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ & ΣΙΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

C. & M. MICHAELIDES LIMITEDShared registered address · 4 share this Ρ.Α. ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share this STYLMAK TRADING CO. LIMITEDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΠΑΠΑΣΑΒΒΑ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΚΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100