DOSSIERS / ΣΩΤΗΡΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.
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ΣΩΤΗΡΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-07-27
KYBE ID: HE449703 · HE449703 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΣΩΤΗΡΗΣ ΔΗΜΟΣΘΕΝΟΥΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE449703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-27
DRCIP data.gov.cy
Μάρκου Δράκου, 8,, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100