DOSSIERS / ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ "RIKOTEX" LIMITED
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Company dossier

ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ "RIKOTEX" LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-11-08
KYBE ID: HE18510 · HE18510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ "RIKOTEX" LIMITED
DRCIP data.gov.cy
HE18510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-11-08
DRCIP data.gov.cy
Αγαμέμνωνος, 16,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZANTIRA KNITWEAR LIMITEDShared registered address · 3 share thisDONNA RICA BEAUTY & SLIMMING CENTERShared registered address · 3 share thisV.A.P. CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisFIX2GO NICOSIA LTDShared officer / director · 8 share thisFIX2GO LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙShared officer / director · 8 share thisΒΑΣΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΜΕΤΑΧΕΙΡΙΣΜΕΝΑ ΕΞΑΡΤΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMICHAVASO CONSTRUCTIONS LTDShared officer / director · 8 share thisBLUE PANDAShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΣΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100