DOSSIERS / ΚΑΤΑΣΚΕΥΕΣ ΜΝΗΜΕΙΩΝ ΚΑΙ ΜΩΣΑΙΚΩΝ ΔΗ.ΒΑ.ΚΩ. (ΚΟΚΚΙΝΟΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΑΤΑΣΚΕΥΕΣ ΜΝΗΜΕΙΩΝ ΚΑΙ ΜΩΣΑΙΚΩΝ ΔΗ.ΒΑ.ΚΩ. (ΚΟΚΚΙΝΟΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-21
KYBE ID: HE42677 · HE42677 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΚΑΤΑΣΚΕΥΕΣ ΜΝΗΜΕΙΩΝ ΚΑΙ ΜΩΣΑΙΚΩΝ ΔΗ.ΒΑ.ΚΩ. (ΚΟΚΚΙΝΟΣ) & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-21
DRCIP data.gov.cy
Δομν. Λανίτου Καβουνίδου & Ερατοσθένους, 1,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N K D TRADING LIMITEDShared officer / director · 6 share thisMANHATTAN FURNITURE DESIGNS LIMITEDShared officer / director · 6 share thisΔ.Κ.Δ. ΔΙΑΜΕΡΙΣΜΑΤΑ ΚΑΙ ΕΣΤΙΑΤΟΡΙΑShared officer / director · 6 share thisV.I. PETS LIMITEDShared officer / director · 6 share thisD & C FIXWELL COMPANY LIMITEDShared 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

5 people
NameRoleFromSource
ΒΑΣΙΛΗΣ Κ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Κ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100