DOSSIERS / COSTAS N. DEMETRIOU HOLDINGS LIMITED
← SearchExport PDF
Company dossier

COSTAS N. DEMETRIOU HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-02
KYBE ID: HE191098 · HE191098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
COSTAS N. DEMETRIOU HOLDINGS LIMITED
DRCIP data.gov.cy
HE191098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 44,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOLAREX LIMITEDShared registered address · 5 share thisB.T ARMOUCO SERVICES LTDShared registered address · 5 share thisDEMCO AUTOMOBILES LIMITEDShared registered address · 5 share thisΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared registered address · 5 share thisALDEACO ENTERPRISES LTDShared officer / director · 6 share thisACROHILL TRADING LTDShared officer / director · 6 share thisSOLAREX LIMITEDShared officer / director · 6 share thisN. D. ELECTRONICS LIMITEDShared officer / director · 6 share thisTERNACE HOLDINGS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΜΠΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTAS DEMETRIOU CAR RENTALS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100