DOSSIERS / J. DEMETRIOU (IMPORTS, EXPORTS) LIMITED
← SearchExport PDF
Company dossier

J. DEMETRIOU (IMPORTS, EXPORTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-19
KYBE ID: HE100907 · HE100907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
J. DEMETRIOU (IMPORTS, EXPORTS) LIMITED
DRCIP data.gov.cy
HE100907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, Πολέμι, 8549, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
YIANNAKIS PAPAEFSTATHIOU (P.C. 2000) LIMITEDShared officer / director · 2 share thisΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣ Δ.Ε.Π.Ε.Shared officer / director · 4 share thisT.A. NOVA IDEA INVESTMENTS LTDShared officer / director · 4 share thisK.A. & S.S. SECRETARIAL SERVICES LTDShared officer / director · 4 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΚΑΚΟΓΙΑΝΝΗ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100