DOSSIERS / ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥ (ΞΥΔΟΝΤΑΣ) ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥ (ΞΥΔΟΝΤΑΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-07-27
KYBE ID: HE56550 · HE56550 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥ (ΞΥΔΟΝΤΑΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-27
DRCIP data.gov.cy
Προμηθέως, 8,, KIPARISSOS COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥ ΞΥΔΟΝΤΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
THE ROSE (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100