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ΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2013-04-15
KYBE ID: HE321487 · HE321487 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE321487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-15
DRCIP data.gov.cy
Τυρνάβου, 8,, KARISSA-MAGDA COURT, Floor 2, Flat 201,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GOLDEN POWER 95 COM SRLShared officer / director · 10 share thisD.L.N. AVIATION TECHNICAL SERVICES LTDShared officer / director · 10 share thisDEMERAL FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisFRESH LAND FRUITS & VEGETABLES LTDShared officer / director · 10 share thisVOICU & CO RESTAURANT & IMPORT EXPORT SRLShared officer / director · 10 share thisT.N.C. PAINTS LTDShared officer / director · 10 share thisELKIAS TRADING LIMITEDShared officer / director · 10 share thisT.F.S. TAILORED FIN SERVE LTDShared officer / director · 10 share thisFERVENCY ENTERPRISES LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100