DOSSIERS / ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ & ΥΙΟΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ & ΥΙΟΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-26
KYBE ID: HE40167 · HE40167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ & ΥΙΟΣ (ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-26
DRCIP data.gov.cy
Χαλκοκονδύλη, 1,, KALLIPOLIS COURT, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ARSATEC CONSULTANTS LIMITEDShared registered address · 2 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΦΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisUNIPORK CYPRUS LTDShared officer / director · 5 share thisC.A. PITSIAKOU BOUTIQUES LIMITEDShared officer / director · 5 share thisΑ.Π.Α.Λ. ΜΕΓΑΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100