DOSSIERS / "DESPINA" CHILDREN DIABETES FOUNDATION
← SearchExport PDF
Company dossier

"DESPINA" CHILDREN DIABETES FOUNDATION

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387026 · HE387026 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

strike_off
"DESPINA" CHILDREN DIABETES FOUNDATION
DRCIP data.gov.cy
HE387026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Σταύρου, 79,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 3 share thisHITELEC ELECTRICAL LIMITEDShared officer / director · 3 share thisDALYHIVEREN TRADING LTDShared officer / director · 6 share thisΑΔΕΛΦΟΙ M & K ΠΑΠΑΔΟΠΟΥΛΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.A. TRUST BOXESShared officer / director · 6 share thisFRENO FASHIONShared officer / director · 6 share thisGLONDON LIMITEDShared officer / director · 6 share thisΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.S. FIXED LTDShared officer / director · 8 share thisD.M. SYMEOU LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΛΕΔΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD. SYMEOU & SONS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 8 share thisPRANOMETAL LTDShared officer / director · 11 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.

Showing 15 of 24 — full graph via /v1/entities/HE387026/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΡΜΑΚΛΗΣdirector—Cyprus registry
ΜΟΝΙΚΑ ΚΟΥΡΟΥΦΕΞΗdirector—Cyprus registry
ΝΙΚΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100