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ΔΗΜΗΤΡΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2022-05-04
KYBE ID: HE433894 · HE433894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE433894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-04
DRCIP data.gov.cy
Αμμοχώστου, 15Α,, Κάτω Λακατάμεια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IEKA LTDShared officer / director · 6 share thisINTER EVIAIR LIMITEDShared officer / director · 6 share thisDI SERVICES PATH LIMITEDShared officer / director · 6 share thisKEMDA TRADING (CY) LIMITEDShared officer / director · 6 share thisTRADEWINGS HOLIDAYS 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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