DOSSIERS / Δ.Α ΔΗΜΗΤΡΙΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΛΙΜΙΤΕΔ
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Δ.Α ΔΗΜΗΤΡΙΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-23
KYBE ID: HE34007 · HE34007 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
Δ.Α ΔΗΜΗΤΡΙΟΥ ΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-23
DRCIP data.gov.cy
Ερμού, 89,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OSTENAMBA HOLDINGS LTDShared officer / director · 2 share thisMERLIN TRADING CO. LIMITEDShared officer / director · 7 share thisMACTRA SHIPPING CO. LIMITEDShared officer / director · 7 share thisΚΕΡΑΜΟΥΡΓΕΙΟΝ ΑΤΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisINTERGROC TRADING CORPORATION LΙΜΙΤΕDShared officer / director · 7 share thisALEXANDER TRADING COMPANY LIMITEDShared officer / director · 7 share thisMENEOU DEVELOPMENTS LIMITEDShared officer / director · 7 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
ΔΗΜΗΤΡΗΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΡΟΥΣΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100