DOSSIERS / N.M.C. DEMETRIOU WOOD CREATIONS LIMITED
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Company dossier

N.M.C. DEMETRIOU WOOD CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184633 · HE184633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
N.M.C. DEMETRIOU WOOD CREATIONS LIMITED
DRCIP data.gov.cy
HE184633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Κονδυλάκη, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100