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ΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-01-20
KYBE ID: HE261076 · HE261076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΔΗΜΟΣ & ΜΑΡΙΑ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE261076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-20
DRCIP data.gov.cy
Προόδου, 40,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MELLONGATE LTDShared registered address · 6 share thisJOHN MOTOR MOTORBIKES LTDShared registered address · 6 share thisJ J A RENTALS LTDShared registered address · 6 share thisJA SALES SERVICES RENTALS BIKE LTDShared registered address · 6 share thisBETIROS LTDShared registered address · 6 share thisTRUSTARK LIMITEDShared officer / director · 7 share thisΠΟΛΥΧΩΡΟΣ ΚΙΒΩΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDEMOS AND TAKIS MOTOR AGENCY LIMITEDShared officer / director · 7 share thisP&L AUTOARTZ M.O.T. LTDShared officer / director · 7 share thisELDEM MEDIA LIMITEDShared officer / director · 7 share thisBETIROS LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100