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Company dossier

ΔΗΜΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-12-29
KYBE ID: HE144277 · HE144277 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΔΗΜΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-29
DRCIP data.gov.cy
Ομήρου, 13,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Α&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔShared registered address · 4 share thisA. P. BOOKALL LTDShared registered address · 4 share thisA.P. BOOKALLShared registered address · 4 share thisP.K.N. RACINGShared officer / director · 5 share thisG. & P.G. FARSOTECHNIKIShared officer / director · 5 share thisΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ Α/ΦΟΙ ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG. & P.G. FARSOTECHNIKI 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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