DOSSIERS / Δ.Π. ΒΥΖΑΝΤΙΝΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔ
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Δ.Π. ΒΥΖΑΝΤΙΝΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-03-28
KYBE ID: HE284127 · HE284127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
Δ.Π. ΒΥΖΑΝΤΙΝΕΣ ΔΗΜΙΟΥΡΓΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE284127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-28
DRCIP data.gov.cy
Αγίου Αντωνίου,, LIMANIOTISSA COURT 4,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100