DOSSIERS / DEMETRAKIS G. SYKOPETRITIS (HOLDINGS) LIMITED
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Company dossier

DEMETRAKIS G. SYKOPETRITIS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-11
KYBE ID: HE11803 · HE11803 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DEMETRAKIS G. SYKOPETRITIS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE11803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-11
DRCIP data.gov.cy
Ελευθερίας, 66,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΑΚΗΣ Γ. ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisDEMETRAKIS SYKOPETRITIS DEVELOPMENT LIMITEDShared officer / director · 3 share thisΔΗΜΗΤΡΑΚΗΣ Γ. ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVASSOS GALATARIOTIS LIMITEDShared officer / director · 5 share thisGALACON LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΚΛΕΑ Δ. ΣΥΚΟΠΕΤΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ Β. ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΚΛΕΑ Δ. ΣΥΚΟΠΕΤΡΙΤΟΥsecretary—Cyprus registry
ΜΑΡΙΑΝΝΑ Β. ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETRAKIS SYKOPETRITIS DEVELOPMENT LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100