DOSSIERS / ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΔΗΜΗΤΡΗΣ & ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΔΗΜΗΤΡΗΣ & ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-25
KYBE ID: HE160153 · HE160153 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΔΗΜΗΤΡΗΣ & ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-25
DRCIP data.gov.cy
Μιχάλη Καραολή, 9,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FLAMASA DEVELOPMENTS LIMITEDShared officer / director · 5 share thisFLUSH ROYAL SRLShared officer / director · 5 share thisJOHN DEMETRIOU AND SON (TRIMMINGS) LIMITEDShared officer / director · 5 share thisK. & D.D. RENTAL CAR 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Γ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100