DOSSIERS / ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-06
KYBE ID: HE121293 · HE121293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121293
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-06
DRCIP data.gov.cy
Ανεξαρτησίας, 64,, Αλεθρικό, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
C & A EFTYCHIOU TRADING COMPANY LIMITEDdissolvedK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDdissolvedM.K. WOODEN HAND TOOLS LIMITEDdissolvedRIVA BOUTIQUES LIMITEDdissolvedSANTA FE TRADING LIMITEDdissolvedΑ. ΠΑΣΧΑΛΗΣ & Γ. ΜΠΕΡΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔstrike_offΧΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
M.K. WOODEN HAND TOOLS LIMITEDShared registered address · 3 share thisK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDShared registered address · 3 share thisA. T. XΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ''Ο ΜΥΛΩΝΑΣ'' ΛΤΔShared officer / director · 12 share thisE.D. SWEET HART FASHIONShared officer / director · 12 share thisΖΥΓΙ ΜΑΡΕ ΚΑΤΑΣΚΕΥΑΙ ΛΤΔShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΕΣΠΩ ΜΑΥΡΟΥShared officer / director · 12 share thisDEMARANTShared officer / director · 12 share thisD.D. GALERIE DE BEAUTE LIMITEDShared officer / director · 12 share thisΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisK & C DEMETRIOU DEVELOPMENT LIMITEDShared officer / director · 12 share thisK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDShared officer / director · 12 share thisVOYAGETIMES LIMITEDShared officer / director · 12 share thisD.M.S. DEVELOPMENT LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔ · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100