DOSSIERS / ΦΘΑΡΤΕΜΠΟΡΟΙ ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΦΘΑΡΤΕΜΠΟΡΟΙ ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373235 · HE373235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΦΘΑΡΤΕΜΠΟΡΟΙ ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE373235
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-31
DRCIP data.gov.cy
Δημοκρατίας, 20,, Αγία Μαρίνα Χρυσοχούς, 8881, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YIANNAKIS DEMETRIOU SUPERMARKET LIMITEDShared officer / director · 3 share thisOPTIMISE IVF CONSULTANCY LTDShared registered address · 3 share thisΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΑΡΑΣΚΕΥΑΣ & ΠΑΡΑΣΚΕΥΗ ΔΗΜΗΤΡΙΟΥ - ΑΠΟΙΚΙΑΚΑShared officer / director · 3 share thisΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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
NameRoleFromSource
ΕΥΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100