DOSSIERS / ΔΗΜΟΣ ΛΕΥΚΩΣΙΑΣ (ΔΗΜΟΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΔΗΜΟΣ ΛΕΥΚΩΣΙΑΣ (ΔΗΜΟΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-10
KYBE ID: HE97155 · HE97155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΔΗΜΟΣ ΛΕΥΚΩΣΙΑΣ (ΔΗΜΟΣΙΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-10
DRCIP data.gov.cy
Δήμος Λευκωσίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NICOSIA FOR ART LIMITEDShared officer / director · 2 share thisΔΙΑΔΗΜΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΩΝ ΕΡΓΩΝ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisANIADIS TRADING LIMITEDShared officer / director · 5 share thisΔ & Α ΣΙΕΗΤΤΑΝΗΣ ΛΤΔShared officer / director · 5 share thisΔ.Α. ΚΑΦΕ ΚΑΦΕShared officer / director · 5 share thisDEMSHEI LIMITEDShared officer / director · 5 share thisA.C. KLIMATISTIKI LTDShared officer / director · 5 share thisDPS TECHNOINDUSTRIAL LIMITEDShared officer / director · 5 share thisAQUA CRYSTAL LIMITEDShared officer / director · 5 share thisK & S TECHNOMEC ENGINEERING CO. LIMITEDShared 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΙΕΗΤΤΑΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΟΛΓΑ ΜΑΡΟΥΔΙΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΡΟΥΝΤΖΟΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΗΛΑΚΟΥΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100