DOSSIERS / ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ & ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ
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Partnership dossier

ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ & ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1995-05-29
KYBE ID: S9466 · S9466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥ & ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ
DRCIP data.gov.cy
S9466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-05-29
DRCIP data.gov.cy
Κενταύρου, 5,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΦΑΝΟΣ ΛΑΡΤΗΣ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΦΑΝΟΣ ΛΑΡΤΗΣ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisΦΑΝΟΣ ΛΑΡΤΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisSPACE COMMUNICATIONS LIMITEDShared officer / director · 7 share thisATHNI ENTERPRISES LIMITEDShared officer / director · 7 share thisΜ.Ν. ΦΟΙΤΙΩΤΙΚΗ ΤΑΒΕΡΝΑShared officer / director · 7 share thisM.N. MYSTERIOUS GIRL BOUTIQUEShared officer / director · 7 share thisΚ. ΚΚΟΛΑΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMONEVA SHIPPING COMPANY LIMITEDShared officer / director · 7 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
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΜΑΡΙΑΣ ΝΙΚΟΛΑΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100