DOSSIERS / ΚΩΣΤΑΣ & ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥ
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Partnership dossier

ΚΩΣΤΑΣ & ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1986-01-29
KYBE ID: S7864 · S7864 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΚΩΣΤΑΣ & ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥ
DRCIP data.gov.cy
S7864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-01-29
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 53,, MOBIL,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRINCESS RAPHAELLA CRUISES LIMITEDShared officer / director · 6 share thisE.D. SWEET HART FASHION LIMITEDShared officer / director · 6 share thisCHECHARAZADEShared officer / director · 6 share this"ΠΝΟΗ" ΕΡΓΑΣΤΗΡΙ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΕΝΔΥΝΑΜΩΣΗΣ ΑΝΘΡΩΠΙΝΩΝ ΣΧΕΣΕΩΝ ΛΤΔShared officer / director · 6 share thisCOSTAS DEMETRIOU CAR RENTALS LIMITEDShared officer / director · 6 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
ΕΥΤΥΧΙΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΩΣΤΑΣ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100