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Company dossier

ΣΩΤΗΡΗΣ ΜΙΤΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-10-26
KYBE ID: HE256786 · HE256786 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΩΤΗΡΗΣ ΜΙΤΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE256786

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-26

DRCIP data.gov.cy

Registered addressΠετράκη Κυπριανού, 12,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EXECUTIVE CONCIERGE SERVICES (ECS) LTDactive G.N.P. ESTATES LIMITEDdissolved Σ. ΜΙΤΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

Σ. ΜΙΤΑΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 3 share this G.N.P. ESTATES LIMITEDShared 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
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100