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Company dossier

Μ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1968-06-11
KYBE ID: HE2140 · HE2140 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameΜ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE2140

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1968-06-11

DRCIP data.gov.cy

Registered addressΠερικλέους, 42,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SANTA CLAUS SERVICES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΝΕΟΠΑΡΚ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΝΑ Μ. ΔΗΜΗΤΡΙΑΔΗ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100