DOSSIERS / THE DEMPA PHONO ELECTRICAL SUPPLIES
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Partnership dossier

THE DEMPA PHONO ELECTRICAL SUPPLIES

CYPRUS · PARTNERSHIP · INCORPORATED 1964-01-08
KYBE ID: S2809 · S2809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THE DEMPA PHONO ELECTRICAL SUPPLIES
DRCIP data.gov.cy
S2809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1964-01-08
DRCIP data.gov.cy
Ευαγόρου, 70,, Βαρώσι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DREAM HOME SERVICESShared officer / director · 5 share thisVIVID CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisB.D.I. BUILDING DESIGN INSTITUTEShared officer / director · 5 share thisCYPRUS ALLIANCE FOR RARE DISORDERSShared officer / director · 5 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
ΠΑΜΠΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΣΤΡΑΤΗΓΗ Π. ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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