DOSSIERS / S & P DIMITRIOU INVESTMENTS LΙΜΙTΕD
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Company dossier

S & P DIMITRIOU INVESTMENTS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-01-28
KYBE ID: HE220782 · HE220782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S & P DIMITRIOU INVESTMENTS LΙΜΙTΕD
DRCIP data.gov.cy
HE220782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-28
DRCIP data.gov.cy
Αρτέμιδος, 16,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUEBELL SOLUTIONS LIMITEDShared officer / director · 2 share thisBLUEBELL SOLUTIONS LIMITEDShared registered address · 5 share thisBLUEBELL INTERNET CONSULTINGShared registered address · 5 share thisBLUEBELL SOLUTIONSShared registered address · 5 share thisVIALCO LIMITEDShared registered address · 5 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
NameRoleFromSource
ΠΑΡΙΣ Ι. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100