DOSSIERS / DEMETRIS DEMETRIOU AUTO REPAIRS LIMITED
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Company dossier

DEMETRIS DEMETRIOU AUTO REPAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224328 · HE224328 · 2 sources
RISK SCORE14LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
DEMETRIS DEMETRIOU AUTO REPAIRS LIMITED
DRCIP data.gov.cy
HE224328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.A. IRON GALLERY LIMITEDactiveALEXIS S. STAVROU & ASSOCIATES LIMITEDstrike_offA.P. IRON GALLERY LIMITEDdissolvedAQUAMAOF INTERNATIONAL LTDstrike_offC. P. HOME SERVICES LIMITEDstrike_offDINO & HILARY MANAGEMENT LIMITEDdissolvedD.K. DIOMIDOUS LIMITEDdissolvedEYADO TRADING LIMITEDdissolvedFILIMIMA LIMITEDstrike_offFREEAR LIFESTYLE LIMITEDdissolvedG.E. UNIQUE HOLDINGS LIMITEDstrike_offG.L. GENERAL HOME REPAIRS LIMITEDdissolvedIFTON INVESTMENTS LIMITEDstrike_offINTERDESIGN STUDIO LTDdissolvedKELAKET PRODUCTIONSdissolvedM.D. AUTOEXPERTS LIMITEDdissolvedMEGALEX HOLDINGS LTDstrike_offMUGUELO LIMITEDdissolvedNAVINVENTORYactiveOPAGO LIMITEDdissolved

+11 more

People with significant control

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

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (demetrisdemetriou.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals
+8
Established firm, freshly-registered domain
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100