DOSSIERS / Κ.Δ.Α. ΜΠΕΤΟΝ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Κ.Δ.Α. ΜΠΕΤΟΝ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-06-08
KYBE ID: HE32320 · HE32320 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
Κ.Δ.Α. ΜΠΕΤΟΝ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE32320
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-08
DRCIP data.gov.cy
Κωστή Παλαμά,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ΠΕΡΑΜΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisC&C IN-LANDER DEVELOPERS LIMITEDShared officer / director · 9 share thisCOSTAS DEMOU INVESTMENTSShared officer / director · 9 share thisCIZESPE LTDShared officer / director · 9 share thisCYNEST PROPERTIES LIMITEDShared officer / director · 9 share thisTHREECREATION BUILDERS LTDShared officer / director · 9 share thisC & C IN-LANDER REAL ESTATES AGENCYShared officer / director · 9 share thisC&C IN-LANDER RECONDITIONS LTDShared officer / director · 9 share thisM&C CASA BELISIMO CO LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΟΥsecretary—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