DOSSIERS / ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔ
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ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: HE400338 · HE400338 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔ
DRCIP data.gov.cy
HE400338
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-23
DRCIP data.gov.cy
1 Απριλίου, 19,, Floor 1, Flat 9+10,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALKIONIA TAVERN LIMITEDdissolvedBELLY FULL RESTAURANTdissolvedBLUE BEACH LOCKERdissolvedBLUE BEACH SAFE BOX SERVICESdissolvedBONANZA BIOPHARMA LIMITEDdissolvedCHRISTOFI & CHRYSANTHOU TOURIST SERVICES LIMITEDdissolvedCS CLOSED CARBON CYCLE ENERGY SYSTEMS LTDstrike_offFOUNTAIN DEVELOPMENT LIMITEDactiveG.A. PROGRESS SAVED LTDstrike_offGOLD EMERGING VILLAS LTDactiveLA TOUR DE LA LOUNA LIMITEDdissolvedLEE AND WAKE (GREEN WORLD CYPRUS) LTDdissolvedL.L. RISK MANAGEMENT LTDactiveMEDIALUZ CAFETERIA LIMITEDstrike_offM.G.E. VASILIOU LIMITEDdissolvedM. PAVLIS (LANDOS) LIMITEDdissolvedM. ΒΡΑΧΙΜΗΣ & ΥΙΟΣ (ΓΚΑΡΑΖ) ΛΤΔactiveNOMOREHOTELS (CYPRUS) LIMITEDdissolvedPANAYIOTIS SOTERIOU (AUDITORS) & CO LTDactiveP.V.S.K. BROKERS LIMITEDdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
MEDIALUZ CAFETERIA LIMITEDShared officer / director · 2 share thisΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDIPLAROS INVESTMENTS LTDShared officer / director · 9 share thisDEMETRIS DIPLAROS DEVELOPMENTS LIMITEDShared officer / director · 9 share thisDIANKO DEVELOPERS LIMITEDShared officer / director · 9 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 9 share thisDS THE PROPERTY FOR YOUShared officer / director · 9 share thisD&Y 2SMART INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100