DOSSIERS / S & G DEMETRIOU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

S & G DEMETRIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-30
KYBE ID: HE154531 · HE154531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S & G DEMETRIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE154531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-30
DRCIP data.gov.cy
Ανδρέα Βλάμη, 28,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MAXEP ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΝΤΡΕΑΣ Δ. ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΙΑΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDS&C CLOTHINGShared officer / director · 8 share thisMARSONS MANUFACTURING CHEMISTS LIMITEDShared officer / director · 8 share thisLISIS AUTOMATION TRADING LΙΜΙΤΕDShared officer / director · 8 share thisMAXEP ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share this(ΑΓΙΑ ΑΝΝΑ) Α.Γ. ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΓΕΩΡΓΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100