DOSSIERS / DEMETRIS DIPLAROS DEVELOPMENTS LIMITED
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Company dossier

DEMETRIS DIPLAROS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-09
KYBE ID: HE40945 · HE40945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DEMETRIS DIPLAROS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE40945
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-09
DRCIP data.gov.cy
25η Μαρτίου, 28,, 5288, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisDS THE PROPERTY FOR YOUShared officer / director · 9 share thisΔΙ.ΒΕ.ΠΑ. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisH.D.M HOUSE DEVELOPING AND MARKETING LIMITEDShared officer / director · 9 share thisD&Y 2SMART INVESTMENTS LTDShared officer / director · 9 share thisΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣ & ΣΩΤΗΡΗΣ ΚΟΥΤΣΟΦΤΑΣ ΛΤΔShared officer / director · 9 share thisDIANKO DEVELOPERS LIMITEDShared officer / director · 9 share thisDIPLAROS 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΙΠΛΑΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΔΙΠΛΑΡΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΔΙΠΛΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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