DOSSIERS / ΔΗΜΗΤΡΑ ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ
← SearchExport PDF
Partnership dossier

ΔΗΜΗΤΡΑ ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-08-20
KYBE ID: S6727 · S6727 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΔΗΜΗΤΡΑ ΣΤΕΓΗ ΕΥΓΗΡΙΑΣ
DRCIP data.gov.cy
S6727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-08-20
DRCIP data.gov.cy
Αξιοθέας, 8,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ROMBEL ENTERPRISES LIMITEDShared officer / director · 6 share thisARIZONA TRADING COMPANY LIMITEDShared officer / director · 6 share thisANTONAKIS LOIZOU PROPERTIES LIMITEDShared officer / director · 6 share thisA.L. SERVICE STATION LIMITEDShared officer / director · 6 share thisA.L. VENTURA LIMITEDShared officer / director · 6 share thisK.S. (LIMASSOL) ICE SKATING CENTRE LIMITEDShared officer / director · 8 share thisFENISTAL LIMITEDShared officer / director · 8 share thisΙΩΑΝΝΗΣ Χ. ΓΕΛΑΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜ & Α ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΤΑΦΟΡΕΣ ΑΛΚΙΒΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRIS ANTONIOU & ASSOCIATES RISK MANAGEMENT LIMITEDShared officer / director · 8 share thisSASECO LTDShared officer / director · 8 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
ΑΝΤΩΝΑΚΗΣ ΛΟΪΖΟΥpartner—Cyprus registry
ΔΗΜΗΤΡΑ ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100