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ΔΗΜΗΤΡΑΚΗΣ Γ. ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1970-03-27
KYBE ID: HE2981 · HE2981 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΑΚΗΣ Γ. ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE2981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-03-27
DRCIP data.gov.cy
Ελευθερίας, 66,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DEMETRAKIS G. SYKOPETRITIS (HOLDINGS) LIMITEDShared registered address · 2 share thisDEMETRAKIS G. SYKOPETRITIS (HOLDINGS) LIMITEDShared officer / director · 3 share thisDEMETRAKIS SYKOPETRITIS DEVELOPMENT LIMITEDShared officer / director · 3 share thisVASSOS GALATARIOTIS LIMITEDShared officer / director · 5 share thisGALACON LIMITEDShared 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
ΚΛΕΑ Δ. ΣΥΚΟΠΕΤΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ Β. ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΚΛΕΑ Δ. ΣΥΚΟΠΕΤΡΙΤΟΥsecretary—Cyprus registry
ΜΑΡΙΑΝΝΑ Β. ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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