DOSSIERS / ΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥ
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Partnership dossier

ΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1991-04-10
KYBE ID: S8779 · S8779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛ ΚΑΙ ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥ
DRCIP data.gov.cy
S8779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1991-04-10
DRCIP data.gov.cy
'Εμπα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LEMBACO NOVELTIESShared registered address · 3 share thisALMAS SERVICE SECURITY LIMITEDShared registered address · 3 share thisD.M.S. DEVELOPMENT LIMITEDShared officer / director · 5 share thisSOCHRIZEN INVESTMENTS LIMITEDShared officer / director · 5 share thisDANOS & DEMETRIOU CONSTRUCTION CO. LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ Κ. & Η. ΔΑΝΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG & A CHRISTOFI APARTMENTS LIMITEDShared officer / director · 6 share thisM&M Invest GmbHShared officer / director · 6 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 6 share thisN. ZANTIS COMPANY LIMITEDShared officer / director · 6 share thisCARILLON RESTAURANTShared 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
ΑΓΓΕΛΙΚΗ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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