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Company dossier

Α & Θ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-03-04
KYBE ID: HE158207 · HE158207 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΑ & Θ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE158207

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-04

DRCIP data.gov.cy

Registered addressΘάλειας, 7,, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CLAIM YOUR DEALS LTDactive DREAMLOGIC LTDactive I.D.S. IDEAL BEAUTY STUDIOactive ORAO LOGISTICS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΛΑΤΟΜΕΙΑ Α & Α ΛΟΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this WEALTH ELEVATE LTDShared officer / director · 2 share this CLAIM YOUR DEALS LTDShared registered address · 2 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

Name	Role	From	Source
ΑΡΓΥΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΘΕΚΛΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100