DOSSIERS / NICOS DEMETRIOU FINANCE AND CONSTRUCTION LIMITED
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Company dossier

NICOS DEMETRIOU FINANCE AND CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-14
KYBE ID: HE18694 · HE18694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
NICOS DEMETRIOU FINANCE AND CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE18694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-14
DRCIP data.gov.cy
Κρήτης, 16,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. D. ELECTRONICS LIMITEDShared registered address · 3 share thisN.D. PROPERTIES LIMITEDShared registered address · 3 share thisA.N. AUTOMARKET LIMITEDShared officer / director · 7 share thisN.D. REALTY LIMITEDShared officer / director · 7 share thisNICOS DEMETRIOU FRANCHISES LIMITEDShared officer / director · 7 share thisN.D. PROPERTIES LIMITEDShared officer / director · 7 share thisCMH PROPERTY PLUS LTDShared officer / director · 7 share thisSMOLEX LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΤΑΜΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100