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Company dossier

ΔΗ.ΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-07-04
KYBE ID: HE162620 · HE162620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΔΗ.ΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE162620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-04
DRCIP data.gov.cy
Ισοκράτους, 82,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D. KARAPITTAS LAND DEVELOPERS LIMITEDShared registered address · 2 share thisΔΗΠΑ ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΗ.ΒΑ. ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisD.X. CASTLE OF BEAUTY LΙΜΙTΕDShared officer / director · 6 share thisD. KARAPITTAS LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisD.K. PLANET 99 LIMITEDShared officer / director · 6 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 ΚΑΡΑΠΙΤΤΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΑΠΙΤΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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