DOSSIERS / Κ & Δ ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
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Κ & Δ ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-05-28
KYBE ID: HE138585 · HE138585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Κ & Δ ΔΗΜΗΤΡΙΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-28
DRCIP data.gov.cy
Ικάρου, 16,, METROPOL B, Floor 1, Flat 102,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΙΟΥΡΟΥΠΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100