DOSSIERS / ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ & ΥΙΟΣ (ΓΕΝΙΚΕΣ ΚΑΘΑΡΙΟΤΗΤΕΣ) ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ & ΥΙΟΣ (ΓΕΝΙΚΕΣ ΚΑΘΑΡΙΟΤΗΤΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-10-19
KYBE ID: HE124663 · HE124663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ & ΥΙΟΣ (ΓΕΝΙΚΕΣ ΚΑΘΑΡΙΟΤΗΤΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE124663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-19
DRCIP data.gov.cy
Υψηλάντη, 6,, ATHINA COURT, Flat A4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΗΡΟΔΟΤΟΥ & ΜΑΡΚΟΥ ΛΤΔShared officer / director · 3 share thisT.A.N.Z. CONSULTING ENGINEERING LIMITEDShared registered address · 3 share thisHERODOTOU & MARKOU (CYPRUS) LTDShared officer / director · 3 share thisD.N.M. FARM LIMITEDShared registered address · 3 share thisD-FINE YOU LIMITEDShared officer / director · 3 share thisΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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