DOSSIERS / CH. DEMETRIOU SPORTS LIMITED
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Company dossier

CH. DEMETRIOU SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261208 · HE261208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
CH. DEMETRIOU SPORTS LIMITED
DRCIP data.gov.cy
HE261208
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Σπύρου Λάμπρου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΤΥΛΙΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΥΛΙΟΥ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. DEMETRIOU INTERIOR LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100