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Company dossier

ΔΗΜΗΤΡΗΣ ΠΕΠΠΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-08-02
KYBE ID: HE36857 · HE36857 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΗΜΗΤΡΗΣ ΠΕΠΠΟΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36857

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-08-02

DRCIP data.gov.cy

Registered addressΜεσολογγίου, 3,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

GE.T.CON LIMITEDdissolved INTEMPCO COMPUTERSactive INTEMPCO ESTATESactive INTEMPCO STOCKS AND SHARESactive INTEMPCO TELECOMMUNICATIONSactive INTEMPCO TRADINGactive KITTOS & ASSIOTIS DEVELOPERS LIMITEDdissolved T.M.G. BUILDERS LIMITEDdissolved TRUST - STAR ESTATESactive Γ. ΓΕΩΡΓΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

T.M.G. BUILDERS LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΠΕΠΠΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΕΠΠΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΕΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΠΙΠΛΩΣΕΙΣ ΔΗΜΗΤΗΣ Μ. ΠΕΠΠΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100