DOSSIERS / ΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: HE126172 · HE126172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE126172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
Φιλοκύπρου, 7-9,, Καϊμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANTISTIXIS LIMITEDShared officer / director · 3 share thisFREDERICK EDUCATIONAL FOUNDATION LIMITEDShared officer / director · 3 share thisTHRONE PRODUCTIONSShared officer / director · 11 share thisDIETSYNC LTDShared officer / director · 11 share thisPRIVATE LABEL BRANDS LIMITEDShared officer / director · 11 share thisDEEPEE LIMITEDShared officer / director · 11 share thisD.G.F KETO BAKERY LTDShared officer / director · 11 share thisA.P.F. FUEL SYNC LTDShared officer / director · 11 share thisB.D.I. SYNC LIMITEDShared officer / director · 11 share thisB.D.I. & CO. LTDShared officer / director · 11 share thisDIETSYNC MG LTDShared officer / director · 11 share thisΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΡΕΙΔΕΡΙΚΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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