DOSSIERS / ΓΕΩΡΓΟ-ΤΕΧΝΙΚΗ ΔΙΟΜΗΔΟΥΣ & ΔΗΜΗΤΡΙΟΥ
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Partnership dossier

ΓΕΩΡΓΟ-ΤΕΧΝΙΚΗ ΔΙΟΜΗΔΟΥΣ & ΔΗΜΗΤΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-01-14
KYBE ID: S7856 · S7856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΟ-ΤΕΧΝΙΚΗ ΔΙΟΜΗΔΟΥΣ & ΔΗΜΗΤΡΙΟΥ
DRCIP data.gov.cy
S7856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-01-14
DRCIP data.gov.cy
Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΓΕΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Κ. ΣΠΥΡΟΥ & Κ. ΔΙΟΜΗΔΟΥΣShared officer / director · 5 share thisΚΩΣΤΑΚΗΣ ΔΙΟΜΗΔΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK. J. S. DIOMIDES LIMITEDShared officer / director · 5 share thisM.H. DRY ICEShared registered address · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ Ε. ΖΑΝΤΗΡΑΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΤΑΒΕΡΝΑ "ΤΟ ΡΕΜΠΕΤΙΚΟ ΠΑΛΚΟ"Shared registered address · 8 share thisΤΑΒΕΡΝΑ "ΤΟ ΕΡΕΙΠΙΟ"Shared registered address · 8 share thisΦΙΛΠΑ (ΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared registered address · 8 share thisM. MOSCHOS PACKAGINGShared registered address · 8 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared registered address · 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
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100