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ΜΑΡΙΟΣ ΧΡ. ΔΗΜΗΤΡΙΟΥ ΚΑΛΟΥΠOTEXNIKH ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-21
KYBE ID: HE200023 · HE200023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ΜΑΡΙΟΣ ΧΡ. ΔΗΜΗΤΡΙΟΥ ΚΑΛΟΥΠOTEXNIKH ΛΤΔ
DRCIP data.gov.cy
HE200023
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-21
DRCIP data.gov.cy
Πενταδακτύλου, 8,, Αγγλισίδες, 7571, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.D.D.K TECHNOLOGIES LIMITEDShared officer / director · 8 share thisYOUDO WEB TECHNOLOGIES LIMITEDShared officer / director · 8 share thisSMART PET TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΧ Π Χ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 8 share thisC. M. DEMETRIOU LTDShared officer / director · 8 share thisΠΟΜΙΚΟ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 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