DOSSIERS / ΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-27
KYBE ID: HE53372 · HE53372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CYPRIO SUN HOLIDAYS LIMITEDdissolvedDOMINION SUPERMARKETactiveDS ANALYSIS - LABactiveE. SEVASTOS ENTERPRISES LIMITEDdissolvedE.S. FASHIONS DESIGN LIMITEDdissolvedE.S. NAVIGATION AND SAILING SCHOOL LIMITEDdissolvedKYRIACOS CHR. SOFOCLEOUS ESTATEactiveLIPO TRADING CONSULTING & MANAGEMENT LIMITEDdissolvedM & P EPIPLO DESIGNactivePHIL. MALL. TRADING LIMITEDdissolvedSAINT-JOHN SNACKSactiveSHAGWELLS MUSIC GALLERYactiveSPYROU & THEODOROU ASSOCIATESactiveΑΚΙΝΗΤΑ ΚΑΚΟΤΡΗΣ ΛΙΜΙΤΕΔactiveΒΑΣΙΛΙΚΑ ΑΡΤΟΠΟΙΕΙΑ (ΙΔΑΛΙΟΥ)activeΚΙΚΑ ΘΕΟΔΟΥΛΟΥ ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΚΑΡΑΓΙΑΝΝΑΣ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
BAKER'S STREET BΥ ELEMENTSShared officer / director · 5 share thisE. ELEMENTS FINE DESSERTS AND PASTRIESShared officer / director · 5 share thisAD LEO CONSTRUCTION CYPRUS LTDShared officer / director · 5 share thisPREMIUM DESSERTS LTDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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