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ΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-30
KYBE ID: HE97565 · HE97565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE97565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-30
DRCIP data.gov.cy
Σταυρού, 69Ζ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PLAPONCO ENTERPRISES LIMITEDShared officer / director · 2 share thisCERRACHIS FARMShared officer / director · 6 share thisLAVRA SHOES LIMITEDShared officer / director · 6 share thisCHRYSOULIS DEMETRIOU & SONS LIMITEDShared officer / director · 6 share thisONEK LIMITEDShared officer / director · 6 share thisBALLANDA SHOES LIMITEDShared officer / director · 6 share thisHOTT FLOTT CLOTHINGShared officer / director · 7 share thisTWIGGI BOUTIQUE LIMITEDShared officer / director · 7 share thisC. F. STABILPLANTShared officer / director · 7 share thisAZZURO CLOTHINGShared officer / director · 7 share thisARBOREA PLANT LIMITEDShared officer / director · 7 share thisACTION CLOTHING MANUFACTURERSShared 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

5 people
NameRoleFromSource
ΒΑΛΕΡΙΟΣ ΜΑΝΤΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΠΑΝΑΓΙΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100