DOSSIERS / Δ.ΔΗΜΗΤΡΙΟΥ ΚΑΙ Μ. ΖΑΧΑΡΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣ-ΜΗΧΑΝΙΚΟΙ
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Partnership dossier

Δ.ΔΗΜΗΤΡΙΟΥ ΚΑΙ Μ. ΖΑΧΑΡΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣ-ΜΗΧΑΝΙΚΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-03-23
KYBE ID: S9436 · S9436 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
Δ.ΔΗΜΗΤΡΙΟΥ ΚΑΙ Μ. ΖΑΧΑΡΙΟΥ, ΑΡΧΙΤΕΚΤΟΝΕΣ-ΜΗΧΑΝΙΚΟΙ
DRCIP data.gov.cy
S9436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-03-23
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

10 links
Shared operator — likely the same administrator
LMZ TRANSOIL HOLDINGS LIMITEDShared officer / director · 2 share thisQUARTERMAN HOLDINGS LIMITEDShared officer / director · 10 share thisK&D TROFOANALYSIS LTDShared officer / director · 10 share thisGRIVNECO HOLDINGS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ Σ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDAYNSMORE HOLDINGS LIMITEDShared officer / director · 10 share thisLEMIRA SERVICES LIMITEDShared officer / director · 10 share thisVERDE SERVICES LIMITEDShared officer / director · 10 share thisSENTENIAL HOLDINGS LIMITEDShared officer / director · 10 share thisΝΙ.ΓΕ.Α. ΠΕΡΙΠΤΕΡΟ ΛΙΜΙΤΕΔShared officer / director · 10 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΜΙΧΑΗΛ ΖΑΧΑΡΙΟΥpartner—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΓΕΩΡΓΙΟΥΔΑΚΗΣpartner—Cyprus registry
ΦΛΩΡΑ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100