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Company dossier

Α&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2025-02-02
KYBE ID: HE470689 · HE470689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
Α&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔ
DRCIP data.gov.cy
HE470689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-02
DRCIP data.gov.cy
Ομήρου, 13,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.P. BOOKALLShared registered address · 4 share thisΔΗΜΑΛΟΥΜΙΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisA. P. BOOKALL LTDShared registered address · 4 share thisSO.NI.CHA ACCESSORIESShared officer / director · 11 share thisFACILITY MOTORS AGENCY LIMITEDShared officer / director · 11 share thisX & L DEVELOPMENTS LTDShared officer / director · 11 share thisACELERA CAFE LIMITEDShared officer / director · 11 share thisΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisESTOSS LIMITEDShared officer / director · 11 share thisEFTHYMIOU & ANASTASIOU FIFTIE'S LIMITEDShared officer / director · 11 share thisMENGIN TRADING LIMITEDShared officer / director · 11 share thisALBATROSS CH. EFTHYMIOU MOTOR AGENTShared officer / director · 11 share thisE.A&N GENERAL TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—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