DOSSIERS / DEMETRIADE COPY & DESIGN CENTER
← SearchExport PDF
Company dossier

DEMETRIADE COPY & DESIGN CENTER

CYPRUS · COMPANY · INCORPORATED 2012-02-21
KYBE ID: BN37269 · BN37269 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DEMETRIADE COPY & DESIGN CENTER
DRCIP data.gov.cy
BN37269
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-02-21
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 19,, SHOP 4,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΣΘΗΜΑΝΗ ΔΗΜΗΤΡΙΑΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETRIADE COPY CENTER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100