DOSSIERS / ΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-03-02
KYBE ID: HE54015 · HE54015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-02
DRCIP data.gov.cy
Α. Παρασκευά, 9,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
D.P.T. HEALTHCARE ENTERPRISESShared registered address · 2 share thisΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisAGROPS M.E. LIMITEDShared officer / director · 11 share thisSTAMFEL INVESTMENTS LIMITEDShared officer / director · 11 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 11 share thisSIMOS SIMOU DIY LTDShared officer / director · 11 share thisPHANOS EARTHWORKS LTDShared officer / director · 11 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 11 share thisDANDINO TRADING LIMITEDShared officer / director · 11 share thisZERO POINT ZERO ARCHITECTS LTDShared officer / director · 12 share thisDEANCHEM LIMITEDShared officer / director · 12 share this24FUNDED EVALUATIONS LTDShared officer / director · 12 share thisSDCH MELISSES BRUNCH VENUE LTDShared officer / director · 12 share thisCOSMOCHEMIE LIMITEDShared officer / director · 12 share thisPOLYCHEMIE LIMITEDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE54015/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100