DOSSIERS / ΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1987-05-20
KYBE ID: HE29664 · HE29664 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE29664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-20
DRCIP data.gov.cy
Φάουστ, 1,, 'Αγιος Αθανάσιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHARALAMBOUS BROTHERS LIMITEDShared officer / director · 3 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΧΑΒΑΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠΕΥΚΟΣ ΕΝΩΣΗ ΞΥΛΟΥΡΓΩΝ ΛΤΔShared officer / director · 4 share thisΑΝΤΩΝΙΟΥ ΚΑΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA. B. REMIX TRADING 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
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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