DOSSIERS / ΔΗΜΗΤΡΗΣ ΧΡ. ΠΑΦΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ ΧΡ. ΠΑΦΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-06-06
KYBE ID: HE24476 · HE24476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ ΧΡ. ΠΑΦΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-06
DRCIP data.gov.cy
Διαγόρου, 13,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.R.A. GENERAL CHILDRENWEAR TRADING LIMITEDShared officer / director · 8 share thisRGFX DAEDALUS CREATIVE SERVICES LTDShared officer / director · 8 share thisRE.D. BRAND DESIGN LTDShared officer / director · 8 share thisRENOS DIMITRIOU SERVICES LTDShared officer / director · 8 share thisT.C.C.C. THE CYPRUS CREATIVE CLUBShared officer / director · 8 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA&D CREATIVE XCHANGE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ Ρ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100