DOSSIERS / ΔΗΜΗΤΡΙΑΔΗΣ ΒΑΣ. ΕΛΕΥΘΕΡΙΟΣ ΛΤΔ
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ΔΗΜΗΤΡΙΑΔΗΣ ΒΑΣ. ΕΛΕΥΘΕΡΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-05-28
KYBE ID: HE306992 · HE306992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΙΑΔΗΣ ΒΑΣ. ΕΛΕΥΘΕΡΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE306992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-28
DRCIP data.gov.cy
Λήδρας, 231,, Floor 4, Flat 43,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. AGAPIOU AGENCIES LIMITEDdissolvedAEGEAN FILM ENTERPRISESactiveANDREAS PETRIDES CONSTRUCTION CO LIMITEDdissolvedBACERA TRADING COMPANY LIMITEDdissolvedBAYN COMMERCIAL AGENCYactiveBOUTIQUE NICOLASactiveC. G. P. EXPORTSactiveC.M. CHRISTOFORIDES & CO.activeFACES AGENCES DES MANEQUINESactiveFREIGHTWAYS TRANSPORT LIMITEDdissolvedG.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDactiveG.M. PLATRITIS & CO.activeINCO INVESTMENTS AND CONSULTING CO LIMITEDdissolvedJEAN STUDIO CENTRALLEactiveKE GU GUS LTDdissolvedK & H RAYMAN LIMITEDdissolvedLIBRAIRIE KIOURANIactiveMASTERTOURS ACTIVITIES LIMITEDdissolvedMICO FILMS SERVICEactiveMONA LISA ART GALLERYactive

+19 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΒΑΣ. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΒΑΣ. ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100