DOSSIERS / ΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥ
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Partnership dossier

ΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-05-14
KYBE ID: S10771 · S10771 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥ
DRCIP data.gov.cy
S10771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
Αγίου Ραφαήλ, 1,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LONTEA LIMITEDShared registered address · 3 share thisJ & M NEW ERA DEVELOPMENT LIMITEDShared registered address · 3 share thisΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisN. ZANTIS COMPANY LIMITEDShared officer / director · 6 share thisCARILLON RESTAURANTShared officer / director · 6 share thisM&M Invest GmbHShared officer / director · 6 share thisG & A CHRISTOFI APARTMENTS LIMITEDShared officer / director · 6 share thisSAVS & P LIMITEDShared officer / director · 10 share thisEX LIBRO LIMITEDShared officer / director · 10 share thisCHARISE LIMITEDShared officer / director · 10 share this365 FOUNDATIONShared officer / director · 10 share thisENLIGHT ESHKOL VERED CYPRUS LIMITEDShared officer / director · 10 share thisETERNAL INVESTMENTS LTDShared officer / director · 10 share thisA. DEMETRIOU MATHEMATICS INSTITUTE LIMITEDShared officer / director · 10 share thisMONARO LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/S10771/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100