DOSSIERS / Σ. ΔΗΜΗΤΡΙΑΔΟΥ & ΣΙΑ
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Partnership dossier

Σ. ΔΗΜΗΤΡΙΑΔΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1980-11-01
KYBE ID: S6763 · S6763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Σ. ΔΗΜΗΤΡΙΑΔΟΥ & ΣΙΑ
DRCIP data.gov.cy
S6763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-11-01
DRCIP data.gov.cy
Πυγμαλίωνος, 39,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡ. ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYPMORE BUILDERS LIMITEDShared officer / director · 8 share thisFAIRVIEW ESTATES LIMITEDShared officer / director · 8 share thisPH. & K. BUILDCARE LIMITEDShared officer / director · 8 share thisPHILKAT TEXTILES LIMITEDShared officer / director · 8 share thisFILVA FURNITUREShared officer / director · 8 share thisNICK - ANN WEAR LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΛΗ ΚΑΤΣΙΑΡΤΟΥpartner—Cyprus registry
ΣΩΤΗΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥpartner—Cyprus registry
ΦΙΛΙΠΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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