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Α & Α ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-06-09
KYBE ID: HE112091 · HE112091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Α & Α ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE112091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-09
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 30,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΡΤΟΠΟΙΕΙΑ Ν. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΑΦΙΤΙΚΗ ΠΙΤΤΑ ΤΟΥ ΦΥΤΗShared registered address · 3 share thisΑΡΤΟΠΟΙΕΙΑ Ν. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisFOCIOS LIMITEDShared officer / director · 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
NameRoleFromSource
ΑΔΩΝΙΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100