DOSSIERS / CHRISTAKIS DEMETRIOU EKALI DEVELOPERS LIMITED
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Company dossier

CHRISTAKIS DEMETRIOU EKALI DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-11
KYBE ID: HE137569 · HE137569 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CHRISTAKIS DEMETRIOU EKALI DEVELOPERS LIMITED
DRCIP data.gov.cy
HE137569
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-11
DRCIP data.gov.cy
Ιθάκης, 14Α,, Συν. Μενεού, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Z.O. GRAPHICS & ADVERTISINGShared officer / director · 11 share thisΚΑΤ ΑΚΡΟΚΕΡΑΜΟΝShared officer / director · 11 share thisΤΟ ΓΟΥΣΤΟ ΤΗΣ ΚΥΡΙΑΚΗΣShared officer / director · 11 share thisVILARD DE LANS HOLDINGS LIMITEDShared officer / director · 11 share thisISO TECH LIMITEDShared officer / director · 11 share thisΘΕΑΤΡΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSXT MANAGEMENT LTDShared officer / director · 11 share thisANMARITHEO (PAPHOS) LIMITEDShared officer / director · 11 share thisZALTAMA HOLDING LTDShared officer / director · 11 share thisA & D ENTERPRISESShared officer / director · 11 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
ΚΥΡΙΑΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100