DOSSIERS / ΑΝΝΑ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΝΑ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42498 · HE42498 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ΑΝΝΑ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
Ηνωμένων Εθνών, 16-18,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ-ΚΟΥΛΟΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΙΡΗΝΗ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΦΑΡΜΑΚΕΙΟ ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ-ΚΟΥΛΟΥΜΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisSEMPER NOVUM BOUTIQUEShared officer / director · 6 share thisKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDShared officer / director · 6 share thisA.P.B.S. LIMITEDShared officer / director · 6 share thisΜΙΧΑΗΛ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΙΡΗΝΗ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΥΛΟΥΜΑΣdirector—Cyprus registry
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑΚΕΙΟ ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ-ΚΟΥΛΟΥΜΑ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100