DOSSIERS / O. DEMETRIADES HOLDINGS LIMITED
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O. DEMETRIADES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-10-19
KYBE ID: HE13007 · HE13007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
O. DEMETRIADES HOLDINGS LIMITED
DRCIP data.gov.cy
HE13007
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-10-19
DRCIP data.gov.cy
Αγίας Φυλάξεως, 78,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IMAGING DIAGNOSTIC CO. LIMITEDShared officer / director · 5 share thisΔ.Α.Κ. ΙΑΤΡΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCOMPUTERISED DIAGNOSTIC CO. (C.D.C.) LIMITEDShared officer / director · 5 share thisO. DEMETRIADES ESTABLISHMENT 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

3 people
NameRoleFromSource
ΟΝΗΣΙΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Θ. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O. DEMETRIADES ESTABLISHMENT LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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