DOSSIERS / ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.
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ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2009-05-25
KYBE ID: HE250276 · HE250276 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
ΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE250276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

294 total

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

ADRASTERA LIMITEDdissolvedADRECOR LIMITEDdissolvedADROLL LIMITEDdissolvedADVANTAGE DRILLING ODC LIMITEDdissolvedAER SOLEIR CORPORATE LIMITEDactiveAER SOLEIR GREECE LIMITEDactiveAER SOLEIR GREEK WIND HOLDINGS LIMITEDactiveAER SOLEIR INVESTMENTS LIMITEDactiveAFENDACO LIMITEDactiveAGRANICO LIMITEDdissolvedALBERCOM LIMITEDactiveALCANIA LIMITEDstrike_offALESENDIA LIMITEDactiveALGAR MANAGEMENT LTDdissolvedALGOMATICA LIMITEDactiveALVERLEY INVESTMENTS LIMITEDactiveAMANCIO ESTATES LIMITEDdissolvedAMANDAL LIMITEDactiveAMANTEI LIMITEDactiveAMARYX INVESTMENT LIMITEDactive

+274 more

Connections

27 links
Shared operator — likely the same administrator
MONTEABELLON LIMITEDShared officer / director · 5 share thisGALAXY COSMOS MEZZ PLCShared officer / director · 5 share thisNOBEL TRUST LIMITEDShared officer / director · 5 share thisΙΩΑΝΝΙΔΗΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisARTADI ESTATES LTDShared officer / director · 5 share thisADVANTAGE DRILLING ODC LIMITEDShared officer / director · 5 share thisΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥ & ΣΙΑ (ΛΕΥΚΩΣΙΑ)Shared officer / director · 6 share thisΔΗΜΗΤΡΗΣ ΚΡΟΝΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisSKYHEAVEN INVESTMENTS LTDShared officer / director · 6 share thisCREEKPORT LIMITEDShared officer / director · 6 share thisOMNIUM NOMINEES LIMITEDShared officer / director · 7 share thisCAIRO MEZZ PLCShared officer / director · 7 share thisEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDShared officer / director · 7 share thisOMNISERVE LTDShared officer / director · 7 share thisPHOENIX VEGA MEZZ PLCShared officer / director · 7 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.

Showing 15 of 27 — full graph via /v1/entities/HE250276/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΡΟΝΙΔΗΣdirector—Cyprus registry
ΖΩΗ ΧΡΙΣΤΟΥ ΤΖΙΩΡΤΖΗdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΡΑΚΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100