DOSSIERS / ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-05-06
KYBE ID: HE43717 · HE43717 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-06
DRCIP data.gov.cy
Πρεβέζης, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KOKARIA MARINE COMPANY LIMITEDShared officer / director · 6 share thisΑ.Π. ΠΑΣΧΑΛΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJOHN DEMETRIOU AND SON (TRIMMINGS) LIMITEDShared officer / director · 6 share thisΑ. ΔΗΜΗΤΡΙΟΥ ΤΥΠΟΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALONA SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisDIGITAL WORLD STUDIO SERVICES D.W.S LIMITEDShared officer / director · 9 share thisMOUGIESOFT LTDShared officer / director · 9 share thisTHYESTIS HOTELS LIMITEDShared officer / director · 9 share thisFMS RENT- Z CAR RENTALS LTDShared officer / director · 9 share thisA. S. D. TECHNOLOGIES LIMITEDShared officer / director · 9 share thisSTAVRICO ESTATES CO LIMITEDShared officer / director · 9 share thisDIGITAL WORLD STUDIO (DWS)Shared officer / director · 9 share thisCLOTHO HOTELS LIMITEDShared 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
ΕΛΕΥΘΕΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100