DOSSIERS / ΔΗΜΗΤΡΗΣ ΑΝΤΡΕΑ ΙΛΑΡΙΩΝΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΔΗΜΗΤΡΗΣ ΑΝΤΡΕΑ ΙΛΑΡΙΩΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-08-04
KYBE ID: HE150977 · HE150977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ ΑΝΤΡΕΑ ΙΛΑΡΙΩΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150977
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-04
DRCIP data.gov.cy
Πάφου, 181,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.D. BIO EASY CLEAN LIMITEDShared officer / director · 3 share thisM.P.A. ELASTIKA LIMITEDShared registered address · 3 share thisΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝ ΜΥΡΟΦΟΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥShared registered address · 3 share thisMD RENTAL CARS LTDShared 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 ΑΝΔΡΕΑdirector—Cyprus registry
ΦΩΣΤΗΡΑ ΧΡ. ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100