KYBE — See who's really behind any company

Company dossier

G & E DIMITRIOU COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-19
KYBE ID: HE251329 · HE251329 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG & E DIMITRIOU COSMETICS LTD

DRCIP data.gov.cy

RegistrationHE251329

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-19

DRCIP data.gov.cy

Registered addressΝαυπάκτου, 20,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ANAGNOSTOPOULOU FOOD SUPPLIES LTDdissolved G.A DISTRIBUTION LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

G.A DISTRIBUTION LIMITEDShared registered address · 3 share this ANAGNOSTOPOULOU FOOD SUPPLIES LTDShared registered address · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100