DOSSIERS / DEMOKRITOS HIGH TECH GROUP LIMITED
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Company dossier

DEMOKRITOS HIGH TECH GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-21
KYBE ID: HE31050 · HE31050 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DEMOKRITOS HIGH TECH GROUP LIMITED
DRCIP data.gov.cy
HE31050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1987-12-21
DRCIP data.gov.cy
Γρ. Αυξεντίου & Νικοδήμου Μυλωνά,, KARIDERS COURT, BLOCK A, Floor 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
S.P.N. LANDTRADE (INTERNATIONAL) LIMITEDShared officer / director · 9 share thisECOPLUTUS KONIA RESIDENCE LTDShared officer / director · 9 share thisM. P. KIOSK LIMITEDShared officer / director · 9 share thisS.P.N. LANDTRADE LIMITEDShared officer / director · 9 share thisPAN AGROTRADE LIMITEDShared officer / director · 9 share thisS.T. ECOLOGICAL POWER LIMITEDShared officer / director · 9 share thisDESPAN PROPERTIES LTDShared officer / director · 9 share thisD.S. PAPADEMETRIS DEVELOPERS LIMITEDShared officer / director · 9 share thisLETY HEALTH VITARIUM LIMITEDShared officer / director · 10 share thisKANDELICA LIMITEDShared officer / director · 10 share thisG.K.M. THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 10 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMEDIROLL TRADING CO LIMITEDShared officer / director · 10 share thisARMENICUM BIOTECHNOLOGIES LIMITEDShared officer / director · 10 share thisT. THEODOSIOU PRIVATE MEDICAL SERVICES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE31050/network.

People with significant control

5 people
NameRoleFromSource
ΣΑΒΒΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΩΜΟΔΡΟΜΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100