DOSSIERS / A. A. C. D. DEMETRIOU LTD
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Company dossier

A. A. C. D. DEMETRIOU LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-12
KYBE ID: HE243461 · HE243461 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A. A. C. D. DEMETRIOU LTD
DRCIP data.gov.cy
HE243461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-12
DRCIP data.gov.cy
Ανδρέα Ασσιώτη, 14,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CCM CHEESE CAKE MEDIA LTDShared officer / director · 6 share thisTHEODORA DEMETRIOU DLCShared officer / director · 6 share thisD. P. DYNOPIA LTDShared officer / director · 6 share this"ΡΕΒΕΚΚΑ" ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟShared officer / director · 6 share thisMY ALTER EGO Ο.Ε.Shared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100