DOSSIERS / C. M. DEMETRIOU LTD
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Company dossier

C. M. DEMETRIOU LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-22
KYBE ID: HE255110 · HE255110 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C. M. DEMETRIOU LTD
DRCIP data.gov.cy
HE255110
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-22
DRCIP data.gov.cy
Μάριου, 15,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M.D. MADEMA AGENCIESShared officer / director · 2 share thisΧ Π Χ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisFLEXIBILITY SNACK CAFE BAR LTDShared registered address · 5 share thisΠΑΝΑΓΙΩΤΗΣ Χ. ΔΗΜΗΤΡΙΟΥ ΛΤΔShared registered address · 5 share thisGV RUSSIAN MIX MARKETShared registered address · 5 share thisΠΟΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSMART PET TECHNOLOGIES LIMITEDShared officer / director · 8 share thisC.D.D.K TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡ. ΔΗΜΗΤΡΙΟΥ ΚΑΛΟΥΠOTEXNIKH ΛΤΔShared officer / director · 8 share thisYOUDO WEB TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΧ Π Χ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 8 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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