DOSSIERS / ΓΗΜΗΤΗΡΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΓΗΜΗΤΗΡΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-06-26
KYBE ID: HE95623 · HE95623 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΓΗΜΗΤΗΡΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE95623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-26
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4, Flat 43,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

6 links
Shared operator — likely the same administrator
P.P.P. ONLINEDIKTIO LIMITEDShared officer / director · 7 share thisL.A. POLYETHYLENE & NO DIG TECHNIQUES LIMITEDShared officer / director · 7 share thisΜΑΡΙΑ ΜΑΡΚΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 7 share thisT.O. SECURITY SIGNS LIMITEDShared officer / director · 7 share thisULTRA 555T LAE LIMITEDShared officer / director · 7 share thisDOTO EUROPE 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
ΘΑΛΕΙΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100