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ΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-08-16
KYBE ID: HE271987 · HE271987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE271987
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-16
DRCIP data.gov.cy
Δημοκρατίας, 20,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΘΑΡΤΕΜΠΟΡΟΙ ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisOPTIMISE IVF CONSULTANCY LTDShared registered address · 3 share thisΠΑΡΑΣΚΕΥΑΣ & ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥ - ΑΠΟΙΚΙΑΚΑShared officer / director · 3 share thisΦΘΑΡΤΕΜΠΟΡΟΙ ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisYIANNAKIS DEMETRIOU SUPERMARKET LIMITEDShared officer / director · 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
NameRoleFromSource
ΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΡΑΣΚΕΥΑΣ & ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥ - ΑΠΟΙΚΙΑΚΑ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100