DOSSIERS / Δ. Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

Δ. Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1969-03-18
KYBE ID: HE2407 · HE2407 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Δ. Κ. ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-18
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 10,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΟΡΕΣΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisE.S. ALUMINIUM LTDShared officer / director · 4 share thisGIRCOTIS & ACHILLEOS TRADERS LTDShared officer / director · 4 share thisALTURA POWER LTDShared officer / director · 6 share thisGEORGIA & STALO CLOTHES COLLECTIONSShared officer / director · 6 share thisDOLPHIN MOTORS DEALERS LIMITEDShared officer / director · 6 share thisN.G.M.A PELEKANOS LTDShared officer / director · 6 share thisΦΟΡΕΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΟΣ Κ. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΤΛΕΤΟΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100