DOSSIERS / Δ. Μ. Φ. Α/ΦΟΙ ΚΟΤΕΡΟΥ (ΣΚΥΡΟΔΕΜΑ) ΛΙΜΙΤΕΔ
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Δ. Μ. Φ. Α/ΦΟΙ ΚΟΤΕΡΟΥ (ΣΚΥΡΟΔΕΜΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-04-09
KYBE ID: HE93878 · HE93878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Δ. Μ. Φ. Α/ΦΟΙ ΚΟΤΕΡΟΥ (ΣΚΥΡΟΔΕΜΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE93878
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-09
DRCIP data.gov.cy
Συνοικισμός Δερύνειας, Α21,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V. NIKOLAOU QUALITY CONSTRUCTIONS LTDShared officer / director · 9 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNZ AUDIT LIMITEDShared officer / director · 9 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisVNWEPHARMACY LTDShared officer / director · 9 share thisVANDEZ LIMITEDShared officer / director · 9 share thisVASLABS LTDShared officer / director · 9 share thisTHE GOLD MINI DONUTSShared officer / director · 9 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

4 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΛΩΡΟΣ Ν. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100