DOSSIERS / ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.
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Company dossier

ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-10-08
KYBE ID: HE239517 · HE239517 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE239517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

7 links
Shared operator — likely the same administrator
BEZOUT ENTERPRISES LIMITEDShared registered address · 8 share thisTALCA ENTERPRISES LIMITEDShared registered address · 8 share thisASSOCIATION OF FINE ART COLLECTORS (AFAC)Shared registered address · 8 share thisREDBAY HOLDINGS LIMITEDShared registered address · 8 share thisTS RUSSIAN RESTAURANTS LIMITEDShared registered address · 8 share thisMEVOLT ENTERPRISES LIMITEDShared registered address · 8 share thisASTELARIA LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΗΤΡΙΟΥ ΜΑΥΡΟΝΙΚΟΛΑ Δ.Ε.Π.Ε. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100