DOSSIERS / MARIA PAPADIMITRIOU DELC
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Company dossier

MARIA PAPADIMITRIOU DELC

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486401 · HE486401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MARIA PAPADIMITRIOU DELC
DRCIP data.gov.cy
HE486401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Σουνίου, 2,, Flat 301,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TELANCO PLEATING LIMITEDShared officer / director · 5 share thisMARIA PAPADIMITRIOU DENTAL AND IMPLANT CENTERShared officer / director · 5 share thisANYNVEST LTDShared officer / director · 5 share thisMICHAEL MARIE SOCKS INDUSTRYShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100