DOSSIERS / DIMITRIS ORTHODOXOU & DIMITRIS ANTONIOU CONSTRUCTIONS AND DEVELOPERS LIMITED
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Company dossier

DIMITRIS ORTHODOXOU & DIMITRIS ANTONIOU CONSTRUCTIONS AND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-19
KYBE ID: HE236392 · HE236392 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
DIMITRIS ORTHODOXOU & DIMITRIS ANTONIOU CONSTRUCTIONS AND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE236392
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-19
DRCIP data.gov.cy
Κοντέας, 25,, Π. Πολεμίδια, 11 Φάση, 4131, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΤΩΝΙΟΥ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100