DOSSIERS / A & P (ISAAK - DEMETRIOU) ENTERPRISES LTD
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Company dossier

A & P (ISAAK - DEMETRIOU) ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221161 · HE221161 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
A & P (ISAAK - DEMETRIOU) ENTERPRISES LTD
DRCIP data.gov.cy
HE221161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Ιπποκράτους, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ANTHIAS & PERATIKOS CONSTRUCTION LIMITEDShared officer / director · 2 share thisDANSFA MANAGEMENT LIMITEDShared registered address · 2 share thisHolz & Bau Isaak e. K., Inh. Andreas IsaakShared officer / director · 4 share thisK & L ISAAK (NICOLAGHI) TOURISTIC CO LIMITEDShared officer / director · 4 share thisHolz & Bau Isaak GmbHShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΙΣΑΑΚdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΣΑΑΚsecretary—Cyprus registry
ΠΑΝΙΚΚΟΣ ΠΕΡΑΤΙΚΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

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