DOSSIERS / DEMETRIADES GROUP OF COMPANIES LIMITED
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Company dossier

DEMETRIADES GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-02-14
KYBE ID: HE26260 · HE26260 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DEMETRIADES GROUP OF COMPANIES LIMITED
DRCIP data.gov.cy
HE26260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-14
DRCIP data.gov.cy
Σταυραετού Μαχαιρά, 11,, 'Αγιος Αθανάσιος, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MINISTOP EXPRESS LTDShared officer / director · 10 share thisMINISTOP SHOPS LTDShared officer / director · 10 share thisHYDROCARE INDUSTRIAL LIMITEDShared officer / director · 10 share thisMINISTOP COFFEE SHOP LTDShared officer / director · 10 share thisDEMETRIADES HYDRAULICS LIMITEDShared officer / director · 10 share thisDEMETRIADES RENTALS LIMITEDShared officer / director · 10 share thisDEMETRIADES HANDLING LIMITEDShared officer / director · 10 share thisDEMETRIADES SERVICE & PARTS LIMITEDShared officer / director · 10 share thisP.G.D. GONES MANUFACTURERS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100