DOSSIERS / DEMETRIADES HANDLING LIMITED
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Company dossier

DEMETRIADES HANDLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-11
KYBE ID: HE162880 · HE162880 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
DEMETRIADES HANDLING LIMITED
DRCIP data.gov.cy
HE162880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-11
DRCIP data.gov.cy
Σταυραετού Μαχαιρά, 11,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMETRIADES RENTALS LIMITEDShared officer / director · 10 share thisP.G.D. GONES MANUFACTURERS LIMITEDShared officer / director · 10 share thisMINISTOP COFFEE SHOP LTDShared officer / director · 10 share thisMINISTOP EXPRESS LTDShared officer / director · 10 share thisHYDROCARE INDUSTRIAL LIMITEDShared officer / director · 10 share thisDEMETRIADES HYDRAULICS LIMITEDShared officer / director · 10 share thisDEMETRIADES SERVICE & PARTS LIMITEDShared officer / director · 10 share thisMINISTOP SHOPS LTDShared officer / director · 10 share thisDEMETRIADES GROUP OF COMPANIES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETRIADES SPORTS CENTER LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100