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Partnership dossier

ΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-11-21
KYBE ID: S10400 · S10400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗ
DRCIP data.gov.cy
S10400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Κυπράνωρος, 12,, Flat 203,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ALL4TECH TRADINGShared officer / director · 6 share thisDEMETRIOU F & SON CONSTRUCTION LTDShared officer / director · 6 share thisBUSINESS CONSULTING SUPPORT LIMITEDShared officer / director · 6 share thisFOXA LTDShared officer / director · 6 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 6 share thisH.T.A. HIGHTECH APPLICATIONS HOLDINGS LIMITEDShared officer / director · 11 share thisAMES LIMITEDShared officer / director · 11 share thisΣΟΛΩΜΟΥ & ΤΡΙΑΝΤΑΦΥΛΛΗΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisI4COM GLOBAL PARTNERS LTDShared officer / director · 11 share thisCASTLE SOFTWARE & HARDWARE SOLUTIONS LIMITEDShared officer / director · 11 share thisS & Y VASILIOU BROS LIMITEDShared officer / director · 11 share thisGOLDEN SUN LEISURE (CY) LIMITEDShared officer / director · 11 share thisHI-GRADE COMPUTERS (CY) LIMITEDShared officer / director · 11 share thisJ. YIASOUMI ACCOUNTING SERVICES LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΙΑΣΩΝ ΓΙΑΣΟΥΜΗpartner—Cyprus registry
ΦΩΤΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100