DOSSIERS / ΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑ
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Partnership dossier

ΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1983-04-20
KYBE ID: S7320 · S7320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΑ Α. ΔΗΜΗΡΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S7320
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-04-20
DRCIP data.gov.cy
'Αγιος Ιωάννης Μαλούντας,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Δ. ΑΒΕΡΚΙΟΥ & ΣΙΑ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ELECTRICS LIMITEDShared officer / director · 3 share thisΑ & Δ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisL.A.S. MEN'S WEARShared registered address · 7 share thisΥΠΟΔΗΜΑΤΟΠΟΙΕΙΑ "O&S ALBINO"Shared registered address · 7 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ELECTRICS LIMITEDShared registered address · 7 share thisGERBERA GARDEN LIMITEDShared registered address · 7 share thisSPY FASHIONShared registered address · 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 ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΑ Α. ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100