DOSSIERS / Δ.Ι. ΔΗΜΗΤΡΙΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔ
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Δ.Ι. ΔΗΜΗΤΡΙΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-06
KYBE ID: HE78706 · HE78706 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Δ.Ι. ΔΗΜΗΤΡΙΟΥ (ΜΟΝΩΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
Λυσίππου, 17,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΚΤΙΔΑ ΘΕΡΜΟΜΟΝΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠ. ΠΑΝΑΓΗ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA & P PANAGI LIMITEDShared officer / director · 5 share thisΠΑΝΑΓΗ ΓΙΩΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100