KYBE — See who's really behind any company

Company dossier

ΔΗΜΗΤΡΗΣ ΚΟΝΙΔΑΡΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-01-23
KYBE ID: HE92135 · HE92135 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΔΗΜΗΤΡΗΣ ΚΟΝΙΔΑΡΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE92135

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-01-23

DRCIP data.gov.cy

Registered addressΕιρήνης, 95,, Καθολική, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

TONCO FURS LIMITEDShared officer / director · 3 share this SYMEOU NIKI΄S HOME AND GARDEN CREATIONS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΚΟΝΙΔΑΡΗΣ	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100