DOSSIERS / DEMETRIOU & PANAYI DEVELOPERS LTD
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Company dossier

DEMETRIOU & PANAYI DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201202 · HE201202 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DEMETRIOU & PANAYI DEVELOPERS LTD
DRCIP data.gov.cy
HE201202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 30,, DEMETRIOU BUILDING, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ " ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisL.N. FROZENS LIMITEDShared officer / director · 6 share thisH.F. QUICK SUB & KOKO CHICK LIMITEDShared officer / director · 6 share thisΝ. ΠΑΝΑΓΗ & Α. ΦΕΛΛΑΣ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100