DOSSIERS / CONSTANTINOS DEMETRIOU (TECHNOFISH) LIMITED
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CONSTANTINOS DEMETRIOU (TECHNOFISH) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217588 · HE217588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CONSTANTINOS DEMETRIOU (TECHNOFISH) LIMITED
DRCIP data.gov.cy
HE217588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ζακύνθου, 16,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100