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Company dossier

ΔΗΜΙΠΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-23
KYBE ID: HE26745 · HE26745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΔΗΜΙΠΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-23
DRCIP data.gov.cy
Τ.Θ.7,, Ψεματισμένος, 7743, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΔ & Φ Α/ΦΟΙ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisG. & AF. ENERGY LIMITEDShared officer / director · 4 share thisΔ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑΚΑΔΗΜΙΑ ΤΟΠΙΚΗΣ ΑΥΤΟΔΙΟΙΚΗΣΗΣ ΚΥΠΡΟΥShared officer / director · 5 share thisΠΑΕΡΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΑΡΝΑΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΦΡΑΓΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΠΑΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100