DOSSIERS / ΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΟΛΩΝΑΣ ΧΑΜΑΛΗ
← SearchExport PDF
Partnership dossier

ΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΟΛΩΝΑΣ ΧΑΜΑΛΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2021-08-10
KYBE ID: S13227 · S13227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΣΟΛΩΝΑΣ ΧΑΜΑΛΗ
DRCIP data.gov.cy
S13227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2021-08-10
DRCIP data.gov.cy
Αχαιών, 18Γ-Δ,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MERITORIUS AUDIT LIMITEDShared officer / director · 7 share thisS. & D. DIMITRIOU RENT A CAR LIMITEDShared officer / director · 7 share thisANDREAS & THANOS TAVERN LIMITEDShared officer / director · 7 share thisPAVLOS HADJIPAVLOU LIMITEDShared officer / director · 7 share thisZOOM LIMITEDShared officer / director · 7 share thisKIMIKADJIO FASHIONShared 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

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΣΟΛΩΝΑΣ ΧΑΜΑΛΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100