KYBE — See who's really behind any company

Company dossier

YIANNAKIS DEMETRIOU SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-24
KYBE ID: HE137904 · HE137904 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameYIANNAKIS DEMETRIOU SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE137904

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-04-24

DRCIP data.gov.cy

Registered addressΜαρίου, 40,, Πόλη Χρυσοχούς, 8830, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΦΘΑΡΤΕΜΠΟΡΟΙ ΣΑΒΒΑΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΠΑΡΑΣΚΕΥΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΕΥΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100