DOSSIERS / ΔΗΜΗΤΡΙΟΣ ΛΙΟΤΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΙΟΣ ΛΙΟΤΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-04-18
KYBE ID: HE31881 · HE31881 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΙΟΣ ΛΙΟΤΑΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE31881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-18
DRCIP data.gov.cy
Αλβέρτου 'Αϊνστάιν, 7,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.S. TRUST EXCAVATIONS & TRANSPORTS LTDShared registered address · 2 share thisΑΔΕΛΦΟΙ ΛΙΟΤΑΤΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSTEFPA TRADING CO. LIMITEDShared officer / director · 4 share thisAQUARAMA PETS SHOPShared 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

5 people
NameRoleFromSource
ΚΥΠΡΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΛΙΟΤΑΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΙΟΤΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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