DOSSIERS / DEMETRAKIS SYKOPETRITIS DEVELOPMENT LIMITED
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Company dossier

DEMETRAKIS SYKOPETRITIS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199571 · HE199571 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEMETRAKIS SYKOPETRITIS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE199571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-16
DRCIP data.gov.cy
Αξιού, 8,, Κάτω Πολεμίδια, Παναγίας Ευαγγελίστριας, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RACKHAM ENTERPRISES LIMITEDShared registered address · 3 share thisDEMETRAKIS G. SYKOPETRITIS (HOLDINGS) LIMITEDShared officer / director · 3 share thisANCOA ENTERPRISES LIMITEDShared registered address · 3 share thisΔΗΜΗΤΡΑΚΗΣ Γ. ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVASSOS GALATARIOTIS LIMITEDShared officer / director · 5 share thisGALACON LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΚΛΕΑ Δ. ΣΥΚΟΠΕΤΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ Β. ΓΑΛΑΤΑΡΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ Β. ΓΑΛΑΤΑΡΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100