DOSSIERS / ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.
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ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-08-11
KYBE ID: HE359058 · HE359058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ Ε.Π.Ε.
DRCIP data.gov.cy
HE359058
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-11
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 11,, Floor 2, Flat 24,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100