DOSSIERS / S. D. DERMATEMPORIKI IMPORT EXPORT LIMITED
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S. D. DERMATEMPORIKI IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-10-11
KYBE ID: HE22909 · HE22909 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
S. D. DERMATEMPORIKI IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE22909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-11
DRCIP data.gov.cy
Στασίνου, 28,, Floor 1, Flat Α3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedSILVERSANDactiveVOTHROTRANSactive

+6 more

Connections

15 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΠΙΤΤΑΣ ΕΡΓΟΛΑΒΟΣ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared registered address · 8 share thisL.P.P.K. TRADING COMPANY LIMITEDShared registered address · 8 share thisG.D. LORDOS TRANSPORT COMPANY LIMITEDShared registered address · 8 share thisCHRISTON FURNITURE LIMITEDShared registered address · 8 share thisANDREWS GENERAL CLEANERS LIMITEDShared registered address · 8 share thisSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisCHRISTODOULOU TRANSPORT LIMITEDShared registered address · 8 share thisΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ "ΜΥΚΟΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΑΒΒΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisR.C.H. ESTATE LIMITEDShared officer / director · 9 share thisS. ZACHARIA INTER TRANS LIMITEDShared officer / director · 9 share thisCHRISTON FURNITURE LIMITEDShared officer / director · 9 share thisSOTIRIS PANTELI TRADING COMPANY LIMITEDShared officer / director · 9 share thisL.P.P.K. TRADING COMPANY LIMITEDShared officer / director · 9 share thisSTALECO & ACHNIOTIS COMPANY LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ Α. ΚΑΡΑΠΑΤΑΚΗΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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