DOSSIERS / PANAYIOTIS DEMETRIADES SHIPYARDS CO. LIMITED
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Company dossier

PANAYIOTIS DEMETRIADES SHIPYARDS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-17
KYBE ID: HE10080 · HE10080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PANAYIOTIS DEMETRIADES SHIPYARDS CO. LIMITED
DRCIP data.gov.cy
HE10080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-17
DRCIP data.gov.cy
Μασσαλιωτίδος, 29Α,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SCI SAINTE CROIXShared officer / director · 10 share thisVILMAS LTDShared officer / director · 10 share thisMYTURE LTDShared officer / director · 10 share thisDANASCO IMPORTS AND EXPORTS COMPANY LIMITEDShared officer / director · 10 share thisPROLDER LTDShared officer / director · 10 share thisD.K. MARONI BEACH EXCLUSIVE RESORT LIMITEDShared officer / director · 10 share thisHOMENT LTDShared officer / director · 10 share thisHELLADEShared officer / director · 10 share thisU S TAHITIAN WELLNESS LTDShared 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

2 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100