DOSSIERS / ΙΑΣΩΝΙΔΗΣ ΔΗΜΗΤΡΙΟΣ ΛΤΔ
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Company dossier

ΙΑΣΩΝΙΔΗΣ ΔΗΜΗΤΡΙΟΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2013-03-13
KYBE ID: HE320459 · HE320459 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΙΑΣΩΝΙΔΗΣ ΔΗΜΗΤΡΙΟΣ ΛΤΔ
DRCIP data.gov.cy
HE320459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-13
DRCIP data.gov.cy
Γκρόπιους, 47,, ERA COURT, Floor 2, Flat 203,, Πέτρου & Παύλου, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SP HOLDING LTDactiveABELIA TRADING LIMITEDactiveACH MANAGEMENT SK LTDactiveADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTDdissolvedAKK OPTIMUM SYSTEMS AND TECHNOLOGIES LTDactiveALINDA CY LTDactiveALKIPI TRADING LIMITEDactiveALTYAR LTDactiveAMBELTON TRADING LIMITEDactiveAMSPEC CYPRUS LTDactiveANARO COMMERCIAL LIMITEDdissolvedAPH BRANDS LTDactiveAPH HOLDING LTDactiveARMANTELA LTDactiveASEC LIMITEDactiveA.W.W.T. ADVANCED WATER & WASTEWATER TECHNOLOGIES LTDdissolvedBALANGIA LTDactiveBEYOND THE CODE LTDactiveBLUE POINT TV SPORTS PROGRAMMING AND MEDIA LTDdissolvedCANETHUS HOLDING LIMITEDstrike_off

+122 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΙΑΣΩΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΙΑΣΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100