DOSSIERS / ΔΗΜΗΤΡΙΟΣ Α. ΚΑΡΑΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.
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ΔΗΜΗΤΡΙΟΣ Α. ΚΑΡΑΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-01-21
KYBE ID: HE351495 · HE351495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΙΟΣ Α. ΚΑΡΑΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE351495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-21
DRCIP data.gov.cy
Ολυμπίας, 25,, Λυκαβητός, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Eyman GmbHShared officer / director · 10 share thisSeyman UG (haftungsbeschränkt)Shared officer / director · 10 share thisBRANDBERRY TRADING LTDShared officer / director · 10 share thisKPL7 NET ADVERTISING LIMITEDShared officer / director · 10 share thisYELLOW SPIRIT LIMITEDShared officer / director · 10 share thisSADO BREVET SRLShared officer / director · 10 share thisD.P.D. COPYRIGHT LTDShared officer / director · 10 share thisKaragiannis Transporte e.K.Shared officer / director · 10 share thisD. KARAYIAN TRANSPORT LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100