DOSSIERS / ANDREAS CHR. DEMETRIADES LLC
← SearchExport PDF
Company dossier

ANDREAS CHR. DEMETRIADES LLC

CYPRUS · COMPANY · INCORPORATED 2009-03-03
KYBE ID: HE246526 · HE246526 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ANDREAS CHR. DEMETRIADES LLC
DRCIP data.gov.cy
HE246526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-03
DRCIP data.gov.cy
Αρσινόης, 5,, Floor 2,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALEXD HOLDINGS LTDactiveAMEC-CON LTDstrike_offA.MMP CLEANING LIMITEDstrike_offANJ TEXNODOMI (CYPRUS) LIMITEDstrike_offDID COMMERCIAL ENTERPRISES LTDactiveE.A.R.E.S.TECH LTDdissolvedF&B REALTY CAPITAL LTDstrike_offFEH BUSINESS ANALYTICS LTDstrike_offGATR TRAVEL MASTERS LTDstrike_offGEBE HOLDING LTDactiveGEC ENTERPRISE UNION DEVELOPMENT ASSOCIATION LTDstrike_offGRANDMA'S KITCHENactiveINVECTA ENGINEERING SOLUTIONS LTDstrike_offJOEL LANDGRAAF LTDstrike_offL.A.P. TOP MEDIA COMMUNICATIONS LIMITEDdissolvedL & E INVESTMENTS LTDstrike_offMOUROUZIDES CONSULTING ENGINEERS LTDactiveNOLA EST 2022activeSVGR PARTNERS LTDactiveTHEDIMI ENTERPRISES LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100