DOSSIERS / MARO DEMETRIOU TRADING LTD
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Company dossier

MARO DEMETRIOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-07
KYBE ID: HE258917 · HE258917 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MARO DEMETRIOU TRADING LTD
DRCIP data.gov.cy
HE258917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-07
DRCIP data.gov.cy
Ιπποκράτους, 5,, Πωμός, 8870, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FROSTY BITESShared registered address · 3 share thisA.C. ALL TRADE BUILDING MAINTENACE AND RENOVATION LIMITEDShared registered address · 3 share thisAGIOS ARSENIOS MEDICAL SERVICES LIMITEDShared officer / director · 7 share thisA.C. ALL TRADE BUILDING MAINTENACE AND RENOVATION LIMITEDShared officer / director · 7 share thisGRANDE PALAZZIO RESTAURANTS LIMITEDShared officer / director · 7 share thisM.E. DEMETRIOU CLINICAL LABORATORYShared officer / director · 7 share thisM.E. DEMETRIOU CLINICAL LABORATORY LIMITEDShared officer / director · 7 share thisAMEA INSURANCE AGENCY LIMITEDShared officer / director · 7 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
ΜΑΡΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΩ 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