KYBE — See who's really behind any company

Company dossier

S. DEMETRIOU CONTRACTORS - DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2002-10-02
KYBE ID: HE133300 · HE133300 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameS. DEMETRIOU CONTRACTORS - DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE133300

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-02

DRCIP data.gov.cy

Registered addressΕλευθερίας, 11,, Ψευδάς, 7649, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

C.D.C. CYHOME LTDactive

Connections

4 links

Shared operator — likely the same administrator

C.D.C. CYHOME LTDShared registered address · 2 share this NEOSTRUCTURE DEVELOPMENT LTDShared officer / director · 4 share this PSDA LIMITEDShared officer / director · 4 share this D.A.DΟSE BREW & BITES LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100