DOSSIERS / Δ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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Company dossier

Δ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-09-05
KYBE ID: HE311347 · HE311347 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
Δ.Α.Μ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE311347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-05
DRCIP data.gov.cy
Αγίου Φωτίου, 2,, ARTEMIS CYNTHIA COMPLEX, BLK F, Flat 124,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R. & K. TRADING LTDShared registered address · 2 share thisDO TIMBERART LTDShared officer / director · 3 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΣΑΒΒΑΣ Σ. ΠΕΛΕΚΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTOLDIA TRADING LTDShared officer / director · 9 share thisΑΝΘΟΠΝΟΗShared officer / director · 9 share thisN.TH. MAXIM FASHION LIMITEDShared officer / director · 9 share thisANIELA BOUTIQUEShared officer / director · 9 share thisMAXEMI FASHION LTDShared officer / director · 9 share thisΟΙΚΟΣ ΝΥΜΦΙΚΩΝ ΕΜΙΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNEW HORIZONS MEDIA SERVICES LIMITEDShared officer / director · 9 share thisANTONIOU AIKATERINH AND DEMETRIOU MILITSA SHICK FASHIONShared officer / director · 9 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΣΑΒΒΑdirector—Cyprus registry
ΜΗΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100