DOSSIERS / S. DEMETRIOU SCRAP METAL LIMITED
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Company dossier

S. DEMETRIOU SCRAP METAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-26
KYBE ID: HE150682 · HE150682 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
S. DEMETRIOU SCRAP METAL LIMITED
DRCIP data.gov.cy
HE150682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-26
DRCIP data.gov.cy
Λισσαβώνας, 14Α,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
FLYCROWN LTDShared officer / director · 9 share thisΑ & Π ΔΗΜΗΤΡΙΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.K. PASSION CREATIONS LTDShared officer / director · 9 share thisΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΙΑShared officer / director · 9 share thisDONA WARE TRADING LIMITEDShared officer / director · 9 share thisCHRISTOS DEMETRIOU TRADING CO LIMITEDShared officer / director · 9 share thisS.I. DEMETRIOU LIMITEDShared officer / director · 9 share thisIOVA OCEAN MASTER LOGISTICS & CLEARING AGENT LTDShared officer / director · 9 share thisΚΑΞΙΣΙΗΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS.K.M. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisSARDALOS & DEMETRIOU ENTERPRISES LTDShared officer / director · 11 share thisD. SPYROS CARS LARNACAShared officer / director · 11 share thisSPYROS COMEXIM SRLShared officer / director · 11 share thisMERCK SHARP & DOHME CYPRUS LIMITEDShared officer / director · 11 share thisS.D.S.H. EXPRESS SERVICE HOUSE LIMITEDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE150682/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.I. DEMETRIOU LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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