DOSSIERS / DE.MI. DEVELOPERS LIMITED
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Company dossier

DE.MI. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-16
KYBE ID: HE57357 · HE57357 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DE.MI. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE57357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-16
DRCIP data.gov.cy
Δράμας, 12,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AXIS MUNDI INVEST LIMITEDactiveBSYNC SOLUTIONS LTDactiveDERECO LTDstrike_offD.L.A. PROPERTIES LTDactiveDTPA LAND DEVELOPMENT LTDactiveFREELAND ESTATES CO LIMITEDactiveG. SOLOMOU ARCHITECTS L.L.C.dissolvedHADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTDactiveH.D.G. SEA LAND LTDactiveH. & P. LAND LTDactiveH.S. LAND DEVELOPERS LTDactiveMIRAVON DEVELOPERSactiveMULOS LTDactiveNSS AVIATION LIMITEDdissolvedNSS DRINKS AND BEVERAGES LIMITEDdissolvedNSS ENERGY LIMITEDdissolvedONE2COUNT LIMITEDactiveP & A RIGHTLAND COMPANY LTDactiveSILENT BLUE DIVE ESCAPESactiveVR CYTECH DYNAMICS LTDactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
HADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTDShared officer / director · 3 share thisDIMITHE ORNAMENTOShared officer / director · 3 share thisG.D.L. HADJMATHEOU BATHROOM CENTER LIMITEDShared officer / director · 8 share thisIL BAGNO H.S.A. LTDShared officer / director · 8 share thisFAP CONSTRUCTION LIMITEDShared officer / director · 8 share thisGDL ESTATE COMPANY LTDShared officer / director · 8 share thisH.D.G. SEA LAND LTDShared officer / director · 8 share thisGDL BATHROOM CENTRE LTDShared officer / director · 8 share thisFREELAND ESTATES CO LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΟΥ ΧΑΤΖΗΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100