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Company dossier

ΔΗΣΚΩΘΕΑ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-02
KYBE ID: HE67077 · HE67077 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔΗΣΚΩΘΕΑ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE67077

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-02

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 50,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & A FAST DELIVERY LIMITEDdissolved A.K.T.O. HOTEL & CATERING INSTITUTE-ARTactive A.M.N. CAFFEA IMPORTERS LIMITEDdissolved C.M.C. EXECUTIVE CHEF COLLEGE & ARTactive COLOURS CAFETERIA - RESTAURANTactive D.K. LADY DI LIMITEDdissolved "NEW LIFE" DIET AND HEALTH FOODS COMPANY LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CTSO TRADING & CONSULTING LIMITEDShared officer / director · 2 share this SOULLA HAIR SALOON LIMITEDShared officer / director · 2 share this "NEW LIFE" DIET AND HEALTH FOODS COMPANY LTDShared registered address · 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΟΥΛΛΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΘΕΑΝΩ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100