DOSSIERS / ARISTOS DEMETRIOU CONSTRUCTION DEVELOPMENTS LIMITED
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Company dossier

ARISTOS DEMETRIOU CONSTRUCTION DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152527 · HE152527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ARISTOS DEMETRIOU CONSTRUCTION DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE152527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Δαιδάλου, 11,, Συν. Κολοσσίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100