DOSSIERS / "D. & K." LATEX AND RUBBER PRODUCTS
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Partnership dossier

"D. & K." LATEX AND RUBBER PRODUCTS

CYPRUS · PARTNERSHIP · INCORPORATED 1969-09-01
KYBE ID: S3975 · S3975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
"D. & K." LATEX AND RUBBER PRODUCTS
DRCIP data.gov.cy
S3975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1969-09-01
DRCIP data.gov.cy
Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΠΠΟΦΟΡΒΕΙΟΝ ΔΕΜΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΘΟΥΛΗΣ Γ. ΔΗΜΗΤΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ELECTRICS LIMITEDShared officer / director · 3 share thisACMER LIMITEDShared officer / director · 7 share thisA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDShared officer / director · 7 share thisMENIKTON ENTERPRISES LIMITEDShared officer / director · 7 share thisIMER CY SERVICES LIMITEDShared officer / director · 7 share thisE.K.M.A. ELECTRONICS CO LIMITEDShared officer / director · 7 share thisD.A.A. INTERNATIONAL MEDICAL RECOVERY CENTRE LIMITEDShared 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
ΑΝΔΡΕΑΣ Κ. ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΑΝΝΑ Α. ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100