DOSSIERS / ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-19
KYBE ID: HE83285 · HE83285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΠΕΡΙΠΤΕΡΟ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-19
DRCIP data.gov.cy
Αίπειας, 16,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HAILISCO CONSULTANCY LIMITEDShared officer / director · 7 share thisELENA D. HAILI ESTATES LIMITEDShared officer / director · 7 share thisHAILISCO INVESTMENTS LIMITEDShared officer / director · 7 share thisHAILISCO FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisPANICOLE LTDShared officer / director · 7 share thisRSS (RAPID SOFTWARE SYSTEMS) CYPRUS LTDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΙΛΗΣsecretary—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