DOSSIERS / DEMETRIS MALAS CARPETS LIMITED
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Company dossier

DEMETRIS MALAS CARPETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-18
KYBE ID: HE48156 · HE48156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DEMETRIS MALAS CARPETS LIMITED
DRCIP data.gov.cy
HE48156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-18
DRCIP data.gov.cy
Αγίας Ζώνης, 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COUNTREE DEVELOPERS LIMITEDShared officer / director · 2 share thisΚΑΚΟΦΕΓΓΙΤΗΣ & ΠΑΝΑΓΙΩΤΟΥShared registered address · 2 share thisATHA HOLDINGS LIMITEDShared officer / director · 3 share thisELSI LIGHTING LIMITEDShared officer / director · 3 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
ΔΗΜΗΤΡΑΚΗΣ ΜΑΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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