DOSSIERS / ΔΕΡΜΑΤΙΝΑ & ΕΙΔΗ ΡΟΥΧΙΣΜΟΥ ΡΙΖΙΤΙΚΟ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΔΕΡΜΑΤΙΝΑ & ΕΙΔΗ ΡΟΥΧΙΣΜΟΥ ΡΙΖΙΤΙΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-28
KYBE ID: HE47215 · HE47215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΔΕΡΜΑΤΙΝΑ & ΕΙΔΗ ΡΟΥΧΙΣΜΟΥ ΡΙΖΙΤΙΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-28
DRCIP data.gov.cy
Παναγιώτη Συμεού, 15,, ATHANATOS COURT, Floor 1, Flat A1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALI - ABOU TRADING CO. LIMITEDdissolvedDYN OFFSHORE TRADING COMPANY LIMITEDdissolvedGEORGE ELIAS CATERING COMPANY LIMITEDdissolvedJAZYOUSS TRADING CO. LIMITEDdissolvedKATRINA'S PUB LIMITEDdissolvedM. M. TAHAR TRADING CO. LIMITEDdissolvedNOUVELLA UNISEX CLOTHES LIMITEDdissolvedOLEMITTEL TRADING CO. LIMITEDdissolvedPANICOS SOTIRIOU TRADING CO. LIMITEDdissolvedS. Y. ASRAM TRADING CO. LIMITEDdissolvedΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΠ.Χ. ΧΡΥΣΑΦΥΛΙΩΤΙΣΣΑ ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΜΠΕΡΟΣ ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100