KYBE — See who's really behind any company

Company dossier

ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1975-05-13
KYBE ID: HE7196 · HE7196 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE7196

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1975-05-13

DRCIP data.gov.cy

Registered addressΛεοντίου Μαχαιρά, 13,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣ & ΣΙΑShared 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

7 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΚΑΛΑΪΤΖΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΚΑΛΑΪΤΖΗ	director	—	Cyprus registry
ΗΛΙΑΣ ΚΑΛΑΙΤΖΗΣ Για ΓΙΑΝΝΗΣ ΚΑΛΑΪΤΖΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥ Για ΔΗΜΗΤΡΗΣ ΣΑΡΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100