DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ & ΒΕΛΤΙΩΣΕΩΣ ΕΔΑΦΩΝ "ΔΗΜΗΤΡΑ" ΓΙΑΛΟΥΣΗΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ & ΒΕΛΤΙΩΣΕΩΣ ΕΔΑΦΩΝ "ΔΗΜΗΤΡΑ" ΓΙΑΛΟΥΣΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219452 · HE219452 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ & ΒΕΛΤΙΩΣΕΩΣ ΕΔΑΦΩΝ "ΔΗΜΗΤΡΑ" ΓΙΑΛΟΥΣΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE219452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Λήδρας, 238,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedMNJV INVESTMENTS LTDstrike_offNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolved

+9 more

People with significant control

7 people
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΧΡ. ΚΑΣΙΗΜΕΡΗdirector—Cyprus registry
ΔΩΡΑ ΠΑΝΑΓΙΔΟΥ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΛΛΑΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΣΩΤΟΣ Α. ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΧΡ. ΚΑΣΙΗΜΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100