DOSSIERS / MARGARI & DEMETRIOU (MOTORPARTS) LTD
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Company dossier

MARGARI & DEMETRIOU (MOTORPARTS) LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-13
KYBE ID: HE267452 · HE267452 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
MARGARI & DEMETRIOU (MOTORPARTS) LTD
DRCIP data.gov.cy
HE267452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-13
DRCIP data.gov.cy
Ξάνθου Σαμαρά, 1,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A & A MARGARI AUTOPARTS LIMITEDShared officer / director · 2 share thisHAIFLIGHT SHIPPING LIMITEDShared officer / director · 4 share thisMONTEFANO NAVIGATION LIMITEDShared officer / director · 4 share thisCONTINENTAL SHIPMANAGEMENT LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΙΖΟΥ ΜΑΡΓΑΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΟΛΕΝΑ ΜΑΡΓΑΡΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100