DOSSIERS / DEMOCRITOS BUILDING PROPERTIES LTD
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Company dossier

DEMOCRITOS BUILDING PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-08
KYBE ID: HE444498 · HE444498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
DEMOCRITOS BUILDING PROPERTIES LTD
DRCIP data.gov.cy
HE444498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-08
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 11,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΥΡΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDELANIA LIMITEDShared officer / director · 7 share thisA. & CH. SERGHIOU SERVICES LIMITEDShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΣΕΡΓΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisZIGGELAR LTDShared officer / director · 7 share thisVAPORIZE VENTURES LIMITEDShared registered address · 8 share thisWOODBRET LIMITEDShared registered address · 8 share thisGAELITO TRADING LIMITEDShared registered address · 8 share thisCOLVERKAY ENTERPRISES LIMITEDShared registered address · 8 share thisACTION MESSENGER SERVICESShared registered address · 8 share thisFUTURE LIFE AKESO LTDShared registered address · 8 share thisHIVIEW TRADING LIMITEDShared registered address · 8 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
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100