DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΙΣΣΟΥΡΙΟΣ) ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΙΣΣΟΥΡΙΟΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-11-20
KYBE ID: HE116220 · HE116220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΙΣΣΟΥΡΙΟΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE116220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-20
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMETRIS N. DEMETRIOU JEWELLERY LIMITEDShared officer / director · 11 share thisST & K MINIHOME LIMITEDShared officer / director · 11 share thisL & C MEDICAL AND NATURAL HEALTH CENTRE LIMITEDShared officer / director · 11 share thisAL SAFEER GROUP LTDShared officer / director · 11 share thisMY LADIDA LTDShared officer / director · 11 share thisCHRISTAKIS CHARALAMBOUS DEVELOPERS LIMITEDShared officer / director · 11 share thisKD KARMA FASHIONShared officer / director · 11 share thisSALE SUCRE BY PK LTDShared officer / director · 11 share thisS.K. GARDEN GUIDE LTDShared officer / director · 11 share thisK.D FINESSE REVOLUTIONShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΑΤΑΣΚΕΥΑΙ ΚΑΛΟΥΠΙΩΝ ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100