DOSSIERS / DEMETCO ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

DEMETCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-16
KYBE ID: HE252460 · HE252460 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
DEMETCO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE252460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-16
DRCIP data.gov.cy
Ελευθερίας, 3,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APV SUNLIGHT SYSTEMS LIMITEDstrike_offB EMERGER LIMITEDstrike_offBIG BELLIEZ BISTRO LIMITEDstrike_offBIOLAND AGGREGATOR "APHRODITE" LTDactiveBIOLAND AGGREGATOR "ATHENA" LTDactiveBIOLAND AGGREGATOR HOLDINGS LTDactiveBIOLAND AGGREGATOR "KIMON" LTDactiveBIOLAND AGGREGATOR "PRAXANDROS" LTDactiveBIOLAND AGGREGATOR "ZENON" LTDactiveBIOLAND BESS 10 LTDactiveBIOLAND BESS 2 LTDactiveBIOLAND BESS 3 LTDactiveBIOLAND BESS 4 LTDactiveBIOLAND BESS 5 LTDactiveBIOLAND BESS 6 LTDactiveBIOLAND BESS 7 LTDactiveBIOLAND BESS 8 LTDactiveBIOLAND BESS 9 LTDactiveBIOLAND BESS LTDactiveBIOLAND COMMERCIAL LIMITEDactive

+221 more

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑ ΚΩΝΣΤΑΝΤΙΝΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100