DOSSIERS / ΚΑΞΙΣΙΗΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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ΚΑΞΙΣΙΗΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2022-03-17
KYBE ID: HE432228 · HE432228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΚΑΞΙΣΙΗΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE432228
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-17
DRCIP data.gov.cy
Σωκράτους, 30,, Παραλίμνι, 7210, Αμμόχωστος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΑΝΤΡΕΑ ΚΑΞΙΣΙΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.K. RAFFINATO HAIR SALON LTDShared officer / director · 3 share thisS & A ART DECO CO LTDShared officer / director · 11 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΗΜΗΛΕΚΤΡΟ ΛΤΔShared officer / director · 11 share thisS.K.M. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisS.D.S.H. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisSPYROS COMEXIM SRLShared officer / director · 11 share thisD. SPYROS CARS LARNACAShared officer / director · 11 share thisMERCK SHARP & DOHME CYPRUS LIMITEDShared officer / director · 11 share thisSARDALOS & DEMETRIOU ENTERPRISES LTDShared officer / director · 11 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 11 share thisKRONOS MILLENIUM SRLShared officer / director · 11 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
ΣΠΥΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΞΙΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100