DOSSIERS / ΔΙΟΝΥΣΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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ΔΙΟΝΥΣΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-06-01
KYBE ID: HE24446 · HE24446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΔΙΟΝΥΣΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24446
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-01
DRCIP data.gov.cy
Αγίας Σοφίας, 3,, JOANNA COURT,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JOANNA FRAGRANCE ANAISEShared officer / director · 5 share thisORPHEUS MUSIC PRODUCTIONS LIMITEDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΡΕΑΣ ΠΕΤΡΟΥ ΑΝΤΩΝΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.D.M. COMMUNICATIONS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΚΩΣΤΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΑΤΖΗΚΩΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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