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ΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-09-09
KYBE ID: HE359906 · HE359906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE359906
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-09
DRCIP data.gov.cy
Κρυού Νερού, 20,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
D.M. SYMEOU LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΛΕΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD. SYMEOU & SONS DEVELOPMENTS LIMITEDShared officer / director · 8 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 8 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisN.S. FIXED LTDShared officer / director · 8 share thisVACRECO DECORATION LIMITEDShared officer / director · 9 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 9 share thisINIOHOSAGRO CYPRUS LIMITEDShared officer / director · 9 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 9 share thisA.E. AGRO & STAR CYPRUS LTDShared officer / director · 9 share thisQUEEN OF HEARTS TEXTILES LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRISOL LIMITEDShared officer / director · 9 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 ΚΑΤΖΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΝΙΚΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΟΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100