DOSSIERS / ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ELECTRICS LIMITED
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Company dossier

ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ELECTRICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-26
KYBE ID: HE21879 · HE21879 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ELECTRICS LIMITED
DRCIP data.gov.cy
HE21879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-26
DRCIP data.gov.cy
'Αγιος Ιωάννης Μαλούντας,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑShared officer / director · 3 share this"D. & K." LATEX AND RUBBER PRODUCTSShared officer / director · 3 share thisΑΝΘΟΥΛΗΣ Γ. ΔΗΜΗΤΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ Δ. ΑΒΕΡΚΙΟΥ & ΣΙΑ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisL.A.S. MEN'S WEARShared registered address · 7 share thisΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑShared registered address · 7 share thisΑ & Δ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisSPY FASHIONShared registered address · 7 share thisΥΠΟΔΗΜΑΤΟΠΟΙΕΙΑ "O&S ALBINO"Shared registered address · 7 share thisGERBERA GARDEN LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΟΥΛΑ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100