DOSSIERS / DEMETRA HOLDINGS PLC
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DEMETRA HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 1999-12-30
KYBE ID: HE107777 · HE107777 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
DEMETRA HOLDINGS PLC
DRCIP data.gov.cy
HE107777
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-12-30
DRCIP data.gov.cy
Λεμεσού, 13,, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGI-CYPRE PROPERTY 45 LIMITEDactiveANIBEN ENTERPRISES LIMITEDactiveCOOPER SECURITY SERVICES PUBLIC LIMITEDstrike_offCRYSTAL SEA MARITIME LIMITEDactiveDEMETRA ENERGY INVESTMENTS LTDactiveDEMETRA GOLF INVESTMENTS LIMITEDactiveDEMETRA IPHIGENIAS TOWER LTDactiveDEMETRA OVERSEAS INVESTMENTS LIMITEDactiveDEMETRA REAL ESTATE INVESTMENTS LIMITEDactiveDEMETRA RESIDUAL PORTFOLIO ASSETS LTDactiveDEMETRA TOWER (LIMASSOL) LTDactiveDEMETRA TOWER LTDactiveFIT AND FUN CROSSFITactiveFIT & FUN GYM N.G.L. LIMITEDdissolvedΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔstrike_off

Connections

9 links
Corporate ownership network
Provident Fund of the Personnel of Demetra Investment Public LtdOwns / controls · active
Shared operator — likely the same administrator
TFI ECOMMPAY LTDShared officer / director · 9 share thisBAYVILLE LIMITEDShared officer / director · 9 share thisCONSULCO CAPITAL LTDShared officer / director · 9 share thisAERTSSEN MACHINERY SERVICES LIMITEDShared officer / director · 9 share thisLASERCHARGE LIMITEDShared officer / director · 9 share thisDELANIA LIMITEDShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS HUMAN RECOURSESShared officer / director · 9 share thisENTILANE LTDShared officer / director · 9 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

7 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΚ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100