DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ D.E.M. CONSTRUCTIONS LIMITED
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ D.E.M. CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-30
KYBE ID: HE34095 · HE34095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ D.E.M. CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE34095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-30
DRCIP data.gov.cy
Καραισκάκη, 9,, Σωτήρα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΚΙΚΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100