DOSSIERS / D.G. DEMETRIOU PROPERTIES MANAGEMENT LIMITED
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D.G. DEMETRIOU PROPERTIES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188049 · HE188049 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
D.G. DEMETRIOU PROPERTIES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE188049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Ευζώνων, 7,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TAZMAL SECRETARIAL LTDShared officer / director · 3 share thisBUYTOLET INVESTMENTS LIMITEDShared officer / director · 3 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ (ΑΝΕΛΚΥΣΤΗΡΕΣ) ΛΤΔShared officer / director · 10 share thisELSINORE CONSULTANTS LIMITEDShared officer / director · 10 share thisSILWORLD HOLDINGS LIMITEDShared officer / director · 10 share thisI.A.S. ACCOUNTING SERVICES LTDShared officer / director · 10 share thisDISPLAY ART PLCShared officer / director · 10 share thisSOLARIS EMEA LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisPEARSON CONSULTANTS 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
ΒΑΣΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

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 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100