DOSSIERS / DEMETRIS N. DEMETRIOU ENTERPRISES LIMITED
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Company dossier

DEMETRIS N. DEMETRIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-29
KYBE ID: HE279391 · HE279391 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DEMETRIS N. DEMETRIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE279391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-29
DRCIP data.gov.cy
Αριστονίκου, 4,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TASMORAL HOLDINGS LIMITEDShared registered address · 4 share thisNEW RINGOLD JEWELLERY LIMITEDShared officer / director · 4 share thisQUEEN'S WAY HAIR HOUSE LIMITEDShared officer / director · 4 share thisQUEEN'S WAY HAIR HOUSE LIMITEDShared registered address · 4 share thisMINIC EXPRESSShared officer / director · 4 share thisQUEEN'S WAY HAIR STUDIO LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Ν. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ν. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100