DOSSIERS / ΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-16
KYBE ID: HE142155 · HE142155 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE142155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-16
DRCIP data.gov.cy
Κλειούς, 7,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SMARTWAY ESTATES LIMITEDShared officer / director · 5 share thisRICHWAY MOTOR AGENCYShared officer / director · 5 share thisΠ & Ν ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP&J DEMETRIOU ENTERPRISES 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΜΙΛΥ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π & Ν ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100