DOSSIERS / ΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-22
KYBE ID: HE76137 · HE76137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-22
DRCIP data.gov.cy
Μακεδονίας, 40,, Πισσούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MIKOPANIA SERVICES LIMITEDShared officer / director · 3 share thisLDP EURO PET SHOPShared officer / director · 3 share thisMICHALIS & ANTIGONI INVESTMENTS LIMITEDShared officer / director · 8 share thisLEMECO INVESTMENTS LIMITEDShared officer / director · 8 share thisZEUS (NOMINEES) LIMITEDShared officer / director · 8 share thisELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisSTARINVEST LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 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 ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΚΟΥΤΑΣdirector—Cyprus registry
ΕΦΗ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100