DOSSIERS / ΧΡΥΣΟΥΛΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑ
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Partnership dossier

ΧΡΥΣΟΥΛΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1992-10-06
KYBE ID: S9068 · S9068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΧΡΥΣΟΥΛΑ ΔΗΜΗΤΡΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S9068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-10-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 80,, Floor 2, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ADC SYSTEMS LIMITEDShared officer / director · 2 share thisΠ. ΧΡΙΣΤΟΦΙΔΗΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share this"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 4 share thisNIKI CHRISTOFIDOU ESTATES LIMITEDShared officer / director · 4 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
ΑΝΘΗ ΧΡΙΣΤΟΦΙΔΟΥpartner—Cyprus registry
ΧΡΥΣΟΥΛΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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