DOSSIERS / ΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-08-02
KYBE ID: HE17983 · HE17983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-08-02
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 1Α,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EDENHOPE INVESTMENTS LIMITEDShared registered address · 5 share thisROAD RUBBER INNOVATIONS LIMITEDShared registered address · 5 share thisORIENT PLAN INVESTMENTS LIMITEDShared registered address · 5 share thisHASPER HOLDINGS LIMITEDShared registered address · 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
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΙΑΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΘΕΟΔΩΡΟΣ Δ. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100