KYBE — See who's really behind any company

Company dossier

ΧΑΛΚΗ ΔΗΜΗΤΡΙΟΥ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-08
KYBE ID: HE281428 · HE281428 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΧΑΛΚΗ ΔΗΜΗΤΡΙΟΥ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE281428

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-08

DRCIP data.gov.cy

Registered addressΣποράδων & Μακεδονίας,, 3077, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

D. DEMETRIOU INTERIOR LIMITEDShared officer / director · 4 share this CH. DEMETRIOU SPORTS LIMITEDShared officer / director · 4 share this CHR. ALL TRADING AND SERVICES LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΒΡΑΑΜ ΠΡΟΥΣΗΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΧΑΛΛΟΥΜΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΟΥ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100