DOSSIERS / A.C. ALL TRADE BUILDING MAINTENACE AND RENOVATION LIMITED
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Company dossier

A.C. ALL TRADE BUILDING MAINTENACE AND RENOVATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-25
KYBE ID: HE240656 · HE240656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
A.C. ALL TRADE BUILDING MAINTENACE AND RENOVATION LIMITED
DRCIP data.gov.cy
HE240656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-25
DRCIP data.gov.cy
Ιπποκράτους, 5,, Πομός, 8870, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MARO DEMETRIOU TRADING LTDShared registered address · 3 share thisFROSTY BITESShared registered address · 3 share thisMARO DEMETRIOU TRADING LTDShared officer / director · 7 share thisAGIOS ARSENIOS MEDICAL SERVICES LIMITEDShared officer / director · 7 share thisAMEA INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisM.E. DEMETRIOU CLINICAL LABORATORYShared officer / director · 7 share thisM.E. DEMETRIOU CLINICAL LABORATORY LIMITEDShared officer / director · 7 share thisGRANDE PALAZZIO RESTAURANTS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100