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ΟΜΑΔΑ ΕΝ ΔΡΑΣΕΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2025-03-26
KYBE ID: HE473005 · HE473005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΟΜΑΔΑ ΕΝ ΔΡΑΣΕΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE473005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-03-26
DRCIP data.gov.cy
Φιλίππου Μακεδόνος, 16,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FAS (FLEXIBLE ACCESS SYSTEMS) LIMITEDShared officer / director · 2 share thisΠΕΛΑΣΓΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIA LINGERIE LIMITEDShared officer / director · 12 share thisΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEDESIGNSShared officer / director · 12 share thisA.D.A. TRAVELSCOPE LIMITEDShared officer / director · 12 share thisAKINHTA Δ. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGENESIS TRAVEL MANAGEMENT LIMITEDShared officer / director · 12 share thisD. DEMETRIOU UNIFORMITY LIMITEDShared officer / director · 12 share thisDEMETRIOU & DEMETRIOU TRADINGShared officer / director · 12 share thisSAMOLASI HOLDINGS LIMITEDShared officer / director · 12 share thisΣ.Σ.Χ.Λ. ΣΤΕΓΗ ΣΥΓΧΡΟΝΟΥ ΧΟΡΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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
ΑΝΤΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΕΥΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100