DOSSIERS / DEMETRIS G. DEMETRIOU MOTOR AGENCY
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DEMETRIS G. DEMETRIOU MOTOR AGENCY

CYPRUS · COMPANY · INCORPORATED 1992-04-21
KYBE ID: BN11907 · BN11907 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
DEMETRIS G. DEMETRIOU MOTOR AGENCY
DRCIP data.gov.cy
BN11907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-04-21
DRCIP data.gov.cy
Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
D & A MICHAEL CO LIMITEDstrike_offEVANGELOS EVANGELOU LIMITEDdissolvedF & A (PERFECT FINISHING) LIMITEDstrike_offFENAM FASHIONS LIMITEDdissolvedFFERROTHERM DOUKANARIS AND SON LIMITEDdissolvedFOGOU BROS LIMITEDactiveFOGOU BROS TRANSPORT LIMITEDdissolvedGRAZIELLAdissolvedL. LOIZOU BETTING LIMITEDdissolvedMAZORIA FASHIONS LIMITEDactiveM. SPYROU FASHIONS LIMITEDdissolvedPANAYIOTIS EVANGELOU LIMITEDdissolvedTHANASIS GARDEN LIMITEDdissolvedΑ. & Δ. ΔΗΜΗΤΡΙΟΥ ΚΟΣΜΗΜΑΤΟΠΩΛΕΙΑ ΛΙΜΙΤΕΔstrike_offΑΔΕΛΦΟΙ ΕΥΑΓΟΡΟΥ & ΣΙΑactiveΑ & Ε ΣΤΥΛΙΑΝΟΥ ΤΕΧΝΟΧΗΜΙΚΗ ΛΙΜΙΤΕΔactiveΕ & Α ΕΦΡΑΙΜ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΔΕΛΦΩΝ ΚΑΙΛΗ ΛΙΜΙΤΕΔstrike_offΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ Α. ΚΟΥΝΤΟΥΡΕΤΤΗ & ΥΙΟΙ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΓΕΡΟΛΕΜΟΣ" ΛΙΜΙΤΕΔdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100