DOSSIERS / K.J.S. MAISON DEMETRIADES
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Company dossier

K.J.S. MAISON DEMETRIADES

CYPRUS · COMPANY · INCORPORATED 2020-01-10
KYBE ID: BN50793 · BN50793 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
K.J.S. MAISON DEMETRIADES
DRCIP data.gov.cy
BN50793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-10
DRCIP data.gov.cy
Αιπείας, 9,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KS MAISON DEMETRIADES LTDShared registered address · 4 share thisΠΡΑΚΤΟΡΕΙΟ "Η ΦΩΛΙΑ"Shared registered address · 4 share thisΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisGEDUTIS LIMITEDShared officer / director · 5 share thisΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisKS MAISON DEMETRIADES LTDShared officer / director · 5 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 5 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

1 people
NameRoleFromSource
ΚΑΙΤΗ ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΑΔΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KS MAISON DEMETRIADES LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100