DOSSIERS / ΚΟΝΤΕ ΔΗΜΟΚΡΙΤΟΣ 2004 ΛΙΜΙΤΕΔ
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ΚΟΝΤΕ ΔΗΜΟΚΡΙΤΟΣ 2004 ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-23
KYBE ID: HE154291 · HE154291 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΚΟΝΤΕ ΔΗΜΟΚΡΙΤΟΣ 2004 ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-23
DRCIP data.gov.cy
Μακεδονιτίσσης, 89,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LORIUS DEVELOPING LΙΜΙTΕDShared officer / director · 5 share thisS.N.M. PROPERTY EXPERTS LIMITEDShared officer / director · 5 share thisΚΑΦΕ ΜΠΑΡ ΓΚΡΙΖΩ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCHAR. SERVICES 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

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100