DOSSIERS / ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔ
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ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-12-06
KYBE ID: HE6137 · HE6137 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE6137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-06
DRCIP data.gov.cy
Αιπείας, 9,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
WHITE STONE EDUCATION EXCELLENCE LIMITEDShared officer / director · 3 share thisΠΑΙΔΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΖΟΥΖΟΥΝΟΣΠΙΤΟ ΛΙΜΙΤΕΔShared officer / director · 3 share thisK.J.S. MAISON DEMETRIADESShared registered address · 4 share thisΠΡΑΚΤΟΡΕΙΟ "Η ΦΩΛΙΑ"Shared registered address · 4 share thisKS MAISON DEMETRIADES LTDShared registered address · 4 share thisKS MAISON DEMETRIADES LTDShared officer / director · 5 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 5 share thisGEDUTIS LIMITEDShared officer / director · 5 share thisK.J.S. MAISON DEMETRIADESShared officer / director · 5 share thisSPEEDY CORPORATE SOLUTIONS LIMITEDShared officer / director · 9 share thisSPEEDY DIRECTOR SOLUTIONS LIMITEDShared officer / director · 9 share thisSPEEDY TRUSTEE SOLUTIONS LIMITEDShared officer / director · 9 share thisSTRATOS EUROPE LIMITEDShared officer / director · 9 share thisSPEEDY SECRETARIAL SOLUTIONS LIMITEDShared officer / director · 9 share thisSOPHIA DEMETRIADOU & CO LLCShared officer / director · 9 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 16 — full graph via /v1/entities/HE6137/network.

People with significant control

4 people
NameRoleFromSource
ΚΑΙΤΗ ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΜΟΝΙΚΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100