DOSSIERS / ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-03-11
KYBE ID: HE35167 · HE35167 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE35167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-11
DRCIP data.gov.cy
Πραξίππου, 12,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΩΤΗΡΗΣ ΜΙΤΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100