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ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥ Ο.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2025-05-29
KYBE ID: HE475847 · HE475847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥ Ο.Ε.Π.Ε.
DRCIP data.gov.cy
HE475847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-29
DRCIP data.gov.cy
Καντάρας, 45,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100