DOSSIERS / NICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITED
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Company dossier

NICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-28
KYBE ID: HE152467 · HE152467 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
NICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITED
DRCIP data.gov.cy
HE152467
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-28
DRCIP data.gov.cy
Λαμπούσης, 4,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CH.D. MASS MEDIA AD. LIMITEDShared officer / director · 11 share thisCH. DEM. ESTHETIC CENTER LIMITEDShared officer / director · 11 share thisDEMBELLA ICE CREAM LIMITEDShared officer / director · 11 share thisADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDShared officer / director · 11 share thisH. & D. DEVELOPERS LIMITEDShared officer / director · 11 share thisARISTON MEDICAL CENTERShared officer / director · 11 share thisDEMETRIOU MEDICAL LASER LIMITEDShared officer / director · 11 share thisΖΥΜΑΠΛΕΞ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNOBILITAS SECRETARIAL LIMITEDShared officer / director · 11 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE 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.

People with significant control

3 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΜΑΥΡΟΠΟΥΛΛΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 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 (H. & D. DEVELOPERS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

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 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score43/100