DOSSIERS / ΥΠΕΡΑΓΟΡΑ ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΥΠΕΡΑΓΟΡΑ ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-11-02
KYBE ID: HE186570 · HE186570 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΥΠΕΡΑΓΟΡΑ ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE186570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-02
DRCIP data.gov.cy
Ανθεστηρίων, 58,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEPALSO HOLDINGS LIMITEDShared registered address · 3 share thisG & A SINOCYPRUS CONSULTANTS LIMITEDShared registered address · 3 share thisΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ΦΥΣΙΣ ΕΡΓΟΝShared officer / director · 7 share thisΤΟ ΓΡΗΓΟΡΟ ΨΑΛΙΔΙShared officer / director · 7 share thisΠΡΟΙΟΝΤΑ ΚΥΨΕΛΗΣ ''ΦΥΣΙΣ ΕΡΓΟΝ''Shared officer / director · 7 share thisΔ.Α. ΦΥΣΙΣ ΕΡΓΟΝ ΚΥΠΡΙΑΚΑ ΠΡΟΙΟΝΤΑ ΛIMITEΔShared officer / director · 7 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100