DOSSIERS / ROGIROS DΙMΙTRIOU LIMITED
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Company dossier

ROGIROS DΙMΙTRIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161949 · HE161949 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ROGIROS DΙMΙTRIOU LIMITED
DRCIP data.gov.cy
HE161949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-15
DRCIP data.gov.cy
Αμαθούντος, 202,, MARINA GARDENS, Block B, Floor 2, Flat 203,, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAMAR LIMITEDdissolvedALLA INVESTMENTS LIMITEDstrike_offALSIKES LTDdissolvedCALACIACO HOLDINGS LIMITEDactiveCUBIX MINDS EVENTS LIMITEDstrike_offDAMESTRO INVESTMENTS LIMITEDdissolvedESAIR LIMITEDdissolvedETILVINA CONSULTING LTDstrike_offEVERANO LIMITEDactiveFANTASIA LUXURY TRAVEL & TOURS LTDdissolvedFANTASIA TRAVEL & TOURS LTDdissolvedFLOREINS LIMITEDstrike_offFLORIESTATE LTDactiveGRANTALAND ESTATES LIMITEDdissolvedMARINE AND ENVIRONMENTAL RESEARCH (MER) LAB LIMITEDactiveMCA RENTALS ACTIVITIES LIMITEDactiveMONTE - ROSE CONFECTIONARY & BAKERY LTDdissolvedPSP PROSOCIALPLATFORM LTDstrike_offP. SYKAS BROS LIMITEDdissolvedP. SYKAS CONSTRUCTIONS & DEVELOPMENTS LTDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΡΟΓΗΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100