DOSSIERS / DEMOKRITOS NANOTECHNOLOGIES LIMITED
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Company dossier

DEMOKRITOS NANOTECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-17
KYBE ID: HE119864 · HE119864 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
DEMOKRITOS NANOTECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE119864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-17
DRCIP data.gov.cy
Γρ. Αυξεντίου & Νικοδήμου Μυλωνά,, KARIDERS BUILDING, Floor 1,, 6302, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
THREE D.A.I.S. LIMITEDShared officer / director · 4 share thisGRASION FINANCIAL LIMITEDShared officer / director · 4 share thisOPTOSKIN LIMITEDShared officer / director · 4 share thisANADRASIS TECHNOLOGIES LIMITEDShared registered address · 6 share thisENORASISAD. COM LIMITEDShared registered address · 6 share thisΠ.Κ. & Κ.Λ. ΔΙΚΤΥΟ ΛΙΜΙΤΕΔShared registered address · 6 share thisTHREE D.A.I.S. LIMITEDShared registered address · 6 share thisOPTOSKIN LIMITEDShared registered address · 6 share thisFIBERMATRIX RESEARCH AND DEVELOPMENT LIMITEDShared officer / director · 7 share thisMUSICAL GATEWAY LIMITEDShared officer / director · 7 share thisANADRASIS TECHNOLOGIES LIMITEDShared officer / director · 7 share thisREFLA LIMITEDShared officer / director · 7 share thisMICHALIS KOMODROMOS CAR SERVICESShared officer / director · 7 share thisCONFIDA SECRETARIAL LIMITEDShared officer / director · 8 share thisENORASISAD. COM LIMITEDShared officer / director · 8 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.

Showing 15 of 19 — full graph via /v1/entities/HE119864/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΡΑΓΚΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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