DOSSIERS / ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: HE126173 · HE126173 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE126173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
Αμφιτρίτης, 12Α,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
B.D.I. SYNC LIMITEDShared officer / director · 11 share thisD.G.F KETO BAKERY LTDShared officer / director · 11 share thisDIETSYNC LTDShared officer / director · 11 share thisB.D.I. & CO. LTDShared officer / director · 11 share thisDIETSYNC MG LTDShared officer / director · 11 share thisDEEPEE LIMITEDShared officer / director · 11 share thisTHRONE PRODUCTIONSShared officer / director · 11 share thisΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.P.F. FUEL SYNC LTDShared officer / director · 11 share thisPRIVATE LABEL BRANDS LIMITEDShared 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

2 people
NameRoleFromSource
ΦΡΙΞΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΑ ΚΡΟΝΗsecretary—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 (ΦΡΕΙΔΕΡΙΚΟΣ ΚΑΙ ΔΗΜΗΤΡΙΑΔΗΣ 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