DOSSIERS / K & S DEMETRIADE LIMITED
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Company dossier

K & S DEMETRIADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-23
KYBE ID: HE246270 · HE246270 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
K & S DEMETRIADE LIMITED
DRCIP data.gov.cy
HE246270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-23
DRCIP data.gov.cy
Χρίστου Κέλλη, 47,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΛΕΑΝΘΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΦΙΛΙΠΠΟΥ ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Established firm, freshly-registered domain

Incorporated ~9 year(s) before its web domain (demetriade.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. DEMETRIADES & A. ARISTODEMOU LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 19?

2 signals
+15
Phoenix predecessor
+4
Established firm, freshly-registered domain
Composite risk score19/100