DOSSIERS / P&J DEMETRIOU ENTERPRISES LIMITED
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Company dossier

P&J DEMETRIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-10
KYBE ID: HE254678 · HE254678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P&J DEMETRIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE254678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-10
DRCIP data.gov.cy
Κάτω Αλωνίων, 6,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HIGH I.Q. TRADINGShared registered address · 3 share thisP & J TECHNOGUARD SECURITY SOLUTIONSShared registered address · 3 share thisRICHWAY MOTOR AGENCYShared officer / director · 5 share thisΠ & Ν ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSMARTWAY ESTATES LIMITEDShared officer / director · 5 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
ΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100