DOSSIERS / ΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213019 · HE213019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

strike_off
ΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE213019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Λεμεσού, 13,, DEMETRA TOWER, Floor 4,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGI-CYPRE PROPERTY 45 LIMITEDactiveANIBEN ENTERPRISES LIMITEDactiveCOOPER SECURITY SERVICES PUBLIC LIMITEDstrike_offCRYSTAL SEA MARITIME LIMITEDactiveDEMETRA ENERGY INVESTMENTS LTDactiveDEMETRA GOLF INVESTMENTS LIMITEDactiveDEMETRA HOLDINGS PLCactiveDEMETRA IPHIGENIAS TOWER LTDactiveDEMETRA OVERSEAS INVESTMENTS LIMITEDactiveDEMETRA REAL ESTATE INVESTMENTS LIMITEDactiveDEMETRA RESIDUAL PORTFOLIO ASSETS LTDactiveDEMETRA TOWER (LIMASSOL) LTDactiveDEMETRA TOWER LTDactiveFIT AND FUN CROSSFITactiveFIT & FUN GYM N.G.L. LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔstrike_off

Connections

22 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔShared officer / director · 2 share thisG.R.M. PRIVATE INSTITUTE LIMITEDShared officer / director · 2 share thisKD CYPRES ENERGY LTDShared officer / director · 3 share thisAERTSSEN MACHINERY SERVICES LIMITEDShared officer / director · 5 share thisEXXONMOBIL CYPRUS INC.Shared officer / director · 5 share thisVADRESOM LTDShared officer / director · 5 share thisTREDECIM MEDIA AND PUBLISHING LIMITEDShared officer / director · 7 share thisMHORIO PV ENERGY 1 LTDShared officer / director · 7 share thisTREDECIM INVESTMENTS LIMITEDShared officer / director · 7 share thisINTER JURA ENERGY CONSULTING LIMITEDShared officer / director · 7 share thisMHORIO PV ENERGY 2 LTDShared officer / director · 7 share thisI.E. ILISIS ENERGY LIMITEDShared officer / director · 7 share thisCOLUMBIA UNIVERSITY ALUMNI ASSOCIATION OF CYPRUS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ & ΥΙΟΣShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE213019/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΑΛΑΙΚΑdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΣΙΗΚΑΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΘΩΜΑΣ ΣΕΠΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΠΠΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΟΡΦΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΠΟΛΥΒΙΟΥofficer—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 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