DOSSIERS / DIEXODOS BO CONCEPT (CYPRUS) LTD
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Company dossier

DIEXODOS BO CONCEPT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 1995-08-28
KYBE ID: HE73345 · HE73345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DIEXODOS BO CONCEPT (CYPRUS) LTD
DRCIP data.gov.cy
HE73345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-28
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, Flat Α,Β,Γ,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ARTE KERAMIKA LIMITEDShared officer / director · 4 share thisGOALWAY MANAGEMENT SERVICESShared officer / director · 4 share thisCOLTENO LIMITEDShared officer / director · 4 share thisΒΙΟΣΕΡΤ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDELROCK INVESTMENTS LTDShared officer / director · 9 share thisΔΙΕΞΟΔΟΣ ΛΤΔShared officer / director · 9 share thisLIFETIME KIDS ROOMS LTDShared officer / director · 9 share thisELSIEJO LIMITEDShared officer / director · 9 share thisD&G OPTIMISM COMPANY LTDShared officer / director · 9 share thisNIETACOM ESTATES LIMITEDShared officer / director · 9 share thisTARTIEL LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΚΟΠΙΕΡΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΟΦΡΩΝΙΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100