DOSSIERS / ANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITED
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Company dossier

ANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-05
KYBE ID: HE10320 · HE10320 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
ANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITED
DRCIP data.gov.cy
HE10320
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-05
DRCIP data.gov.cy
Νικηφόρου Φωκά, 3,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ANTHIMOS BONDED WAREHOUSE LTDShared registered address · 2 share thisΟΔΟΣΗΜΑΝΣΗ Κ. ΧΡΟΝΗΣ (KΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣΑΠΑΠ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΡ.ΑΝΔΡΕΑΣ Π.ΠΟΙΗΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisMEDICI ESTATES LIMITEDShared officer / director · 9 share thisNEZA.MO COMPANY LIMITEDShared officer / director · 9 share thisE.I.R.E. HOLDINGS CO LIMITEDShared officer / director · 9 share thisALDORAMA LIMITEDShared officer / director · 9 share thisENTERKISS LIMITEDShared officer / director · 9 share thisADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDShared officer / director · 11 share thisNICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITEDShared officer / director · 11 share thisH. & D. DEVELOPERS LIMITEDShared officer / director · 11 share thisDEMETRIOU MEDICAL LASER LIMITEDShared officer / director · 11 share thisNOBILITAS SECRETARIAL LIMITEDShared officer / director · 11 share thisARISTON MEDICAL CENTERShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE10320/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΘΙΜΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100