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Company dossier

Δ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72780 · HE72780 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΔ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE72780

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-03

DRCIP data.gov.cy

Registered addressΜαρώνι, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A. & S. MARATHON FOODS (CYPRUS) LIMITEDdissolved A.X.L. COMMERCIAL VEHICLES LIMITEDdissolved GOLD LEMON RESTAURANTactive I & N NEOCLEOUS (INVESTMENTS) LIMITEDactive MAKIS DEMETRIOU ESTATES LIMITEDstrike_off NICO SIGNS LIMITEDstrike_off PAVLAKOU (IMPORTS) LIMITEDdissolved PHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDactive THEODOROU & AGAPIOU AGRICULTURAL ENTERPRISES LIMITEDdissolved T&M COMMERCIALS (CYPRUS) LIMITEDstrike_off ΑΔΕΛΦΟΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ & ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved ΓΚΑΡΑΖ ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔdissolved Γ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔactive Κ. ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

ΔΗΜΙΠΑ ΛΙΜΙΤΕΔShared officer / director · 4 share this G. & AF. ENERGY LIMITEDShared officer / director · 4 share this Δ & Φ Α/ΦΟΙ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΔΗΜΗΤΡΑΚΗΣ ΑΥΞΕΝΤΙΟΥ	director	—	Cyprus registry
ΦΡΑΓΓΗΣ ΑΥΞΕΝΤΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΑΥΞΕΝΤΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100