DOSSIERS / ΑΡΤΟΠΟΙΕΙΑ Ν. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΡΤΟΠΟΙΕΙΑ Ν. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-27
KYBE ID: HE65232 · HE65232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΡΤΟΠΟΙΕΙΑ Ν. ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-27
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 30,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α & Α ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑ & Α ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΠΑΦΙΤΙΚΗ ΠΙΤΤΑ ΤΟΥ ΦΥΤΗShared registered address · 3 share thisFOCIOS LIMITEDShared officer / director · 3 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
ΑΔΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100