DOSSIERS / ΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-10-25
KYBE ID: HE74655 · HE74655 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE74655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-25
DRCIP data.gov.cy
Αψιού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΧΡΥΣΟΓΑΛΟΥΣΑ ΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisDIGIVID LTDShared officer / director · 5 share thisΕΡΓΑΣΤΗΡΙΟ ΕΦΑΡΜΟΓΩΝ ΕΥΡΟΣ ΔΗΜΗΤΡΙΟΥShared officer / director · 5 share thisSELL A MOMENT TV LIMITEDShared officer / director · 5 share thisBLUE TRANSMEDIA INTELLIGENCE LTDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΛΥΚΟΥΡΓΟΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisL.D. CARTINAL INTERIORShared officer / director · 10 share thisKARTOR PROPERTIES LIMITEDShared officer / director · 10 share thisL.D. CYPRUS BUILDING DEVELOPERS LIMITEDShared officer / director · 10 share thisLEF EANAPTYXIS.COM INFORMATION TECHNOLOGY SERVICES LIMITEDShared officer / director · 10 share thisVOTHROTRANSShared officer / director · 10 share thisLEF TECHNOLOGIESShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ & ΛΕΥΤΕΡΗΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPANLEF COMPUTERSShared officer / director · 10 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
ΕΥΡΙΠΙΔΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100