KYBE — See who's really behind any company

Company dossier

SKOURI & DEMETRIOU DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-03
KYBE ID: HE184926 · HE184926 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSKOURI & DEMETRIOU DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE184926

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-03

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη, 4,, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

H. & D. DEVELOPERS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ΠΑΡΗΣ Λ. ΣΚΟΥΡΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 share this H. & D. DEVELOPERS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΑΡΗΣ Λ. ΣΚΟΥΡΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score12/100