DOSSIERS / ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑ
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Partnership dossier

ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-05-14
KYBE ID: S10613 · S10613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΣΙΑ
DRCIP data.gov.cy
S10613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-05-14
DRCIP data.gov.cy
Γιάννη Ρίτσου, 4,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SERAMAR ONLINE SERVICESShared registered address · 3 share thisSAMSTEEL IRON LIMITEDShared registered address · 3 share thisPRIVATE EDUCATIONAL CENTER FOR CREATIVE EXPRESSION ''THEATER GYM''Shared officer / director · 10 share thisBORBULHO TRADING & INVESTMENT LIMITEDShared officer / director · 10 share thisUVIA TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTAKIS KTOROU CONSTRUCTIONS CO LIMITEDShared officer / director · 10 share thisTHEMATIQUEShared officer / director · 10 share thisN.D. EASY-COOL LTDShared officer / director · 10 share thisTHE E.D. ADVANCE INSTITUTE LTDShared officer / director · 10 share thisHONEY B. HAND MADE CREATIONSShared officer / director · 10 share thisΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ "Η ΚΛΗΜΑΤΑΡΙΑ"Shared officer / director · 10 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
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry
ΕΛΕΝΗ ΔΗΜΟΣΘΕΝΟΥΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100