DOSSIERS / ΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔ
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ΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-08-16
KYBE ID: HE1873 · HE1873 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-08-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OVERSEAS TRADING LIMITEDShared officer / director · 4 share thisAMAZON ESTATES LIMITEDShared officer / director · 4 share thisTHE AMAZON ENTERPRISES LIMITEDShared officer / director · 4 share thisD. & M. HAHOLIADES INVESTMENTS LIMITEDShared registered address · 4 share thisAMAZON ESTATES LIMITEDShared registered address · 4 share thisAMAZON HOLDINGS LIMITEDShared registered address · 4 share thisK & D CHACHOLIADES LIMITEDShared officer / director · 5 share thisΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 8 share thisSALAMIS HOLDINGS LIMITEDShared officer / director · 8 share thisKE-RO ENTERTAINMENT LIMITEDShared officer / director · 8 share thisAMAZON HOLDINGS LIMITEDShared officer / director · 8 share thisAMAZON TRADING LIMITEDShared 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Δ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Δ. ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100