DOSSIERS / ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ (ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ & ΣΙΔΕΡΙΚΩΝ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ (ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ & ΣΙΔΕΡΙΚΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-09-27
KYBE ID: HE65241 · HE65241 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ (ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ & ΣΙΔΕΡΙΚΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-27
DRCIP data.gov.cy
Διόνυσου, 20,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SEAFLOWER LIMITEDShared officer / director · 2 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100