DOSSIERS / DEMETRA CONSTANDINOU (RESTAURANT) LIMITED
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DEMETRA CONSTANDINOU (RESTAURANT) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-29
KYBE ID: HE103189 · HE103189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DEMETRA CONSTANDINOU (RESTAURANT) LIMITED
DRCIP data.gov.cy
HE103189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-29
DRCIP data.gov.cy
Ασίας, 4,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCOBALENO PUB LIMITEDdissolvedCH. HAJESTILLIS TRADING LIMITEDdissolvedGABRIEL TRANSPORT LIMITEDdissolvedJ.M.P. FRUIT LIMITEDstrike_offPAPNIKO IMPORT EXPORT LIMITEDdissolvedPRIMA VERA PERFUME LIMITEDdissolvedROI BIGIOTTERIA LIMITEDstrike_offSOF. C. A TRADING CO LIMITEDactiveYIANNAKIS LAMBIS & SONS LIMITEDdissolvedY & Y ADVERTISING ENTERPRISES LIMITEDdissolvedZANA COMPLEX RESTAURANT LIMITEDdissolvedZARIS & CRISTOFOROU TRADING LIMITEDdissolvedΚΩΣΤΑΣ Γ. ΣΥΝΝΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔdissolvedΜ. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΠΡΟΔΡΟΜΟΣ ΧΡΙΣΤΟΦΗ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΤΕΡΨΙΧΩΡΗ Η ΜΟΥΣΑactiveΧΡΙΣΤΟΦΟΡΟΥ & ΠΑΝΑΓΙΩΤΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100