DOSSIERS / ΑΚΙΝΗΤΑ ΒΙΑ Ι. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΒΙΑ Ι. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-05-15
KYBE ID: HE1245 · HE1245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ ΒΙΑ Ι. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-05-15
DRCIP data.gov.cy
Ερεσσού, 4,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KEO PLCShared officer / director · 2 share thisVLV LIMITEDShared officer / director · 4 share thisBAKAZ DEVELOPMENT LIMITEDShared officer / director · 4 share thisAIRMEDICOVER LIMITEDShared officer / director · 4 share thisEYE DNA LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΟΥΚΑΣ & ΒΙΑΣ Λ. ΠΑΡΠΑΡΙΝΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisM.C.A. INVESTOCK LIMITEDShared officer / director · 5 share thisLVL ASPIRA LIMITEDShared 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

5 people
NameRoleFromSource
ΒΙΑΣ ΠΑΡΠΑΡΙΝΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΡΠΑΡΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΓΓΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100