DOSSIERS / ΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: HE177239 · HE177239 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
ΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE177239
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Μεδούσης, 50Α,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
HEALTHY HEALTH D P LIMITEDShared registered address · 2 share thisD. SAOXEShared officer / director · 9 share thisE & D MOTO CYPRIA LIMITEDShared officer / director · 9 share thisBEVANTE TRADING LIMITEDShared officer / director · 9 share thisMENSFLESH CLOTHINGShared officer / director · 9 share thisHEALTHY HEALTH D P LIMITEDShared officer / director · 9 share thisD.D. EVROPORT TRAVEL LIMITEDShared officer / director · 9 share thisE -C NATURAL HYDROCARBONS COMPANY LTDShared officer / director · 12 share thisREIN HAUS SERVICE CO. LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCHAR. ELLINAS CONSTRUCTIONS LTDShared officer / director · 12 share thisGREFIA LIMITEDShared officer / director · 12 share thisNACAVIA LIMITEDShared officer / director · 12 share thisBS4U TECH LIMITEDShared officer / director · 12 share thisE.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE177239/network.

People with significant control

2 people
NameRoleFromSource
ΟΔΥΣΣΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100