DOSSIERS / ΑΝΑΣΤΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΑΝΑΣΤΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-22
KYBE ID: HE118419 · HE118419 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΝΑΣΤΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118419
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-22
DRCIP data.gov.cy
Αγλαντζιάς, 87Β,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MONSART LIMITEDShared officer / director · 2 share thisΠΑΙΓΝΙΔΟΜΑΝΙΑShared registered address · 3 share thisSTARRY SKY INSURANCE AGENCIES LIMITEDShared registered address · 3 share thisD.A.A.S. DIGITAL SERVICES LTDShared officer / director · 5 share thisNUCLEUS TRADING LIMITEDShared officer / director · 5 share thisFROTAX ENGINEERING LTDShared officer / director · 5 share thisA.D. MEALS ON WHEELSShared officer / director · 5 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
ΑΝΑΣΤΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100