DOSSIERS / DEMETRIOU MEDICAL LASER LIMITED
← SearchExport PDF
Company dossier

DEMETRIOU MEDICAL LASER LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-17
KYBE ID: HE283508 · HE283508 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DEMETRIOU MEDICAL LASER LIMITED
DRCIP data.gov.cy
HE283508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-17
DRCIP data.gov.cy
Γρίβα Διγενή, 124,, ARION BUILDING, Flat 106,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NOBILITAS SECRETARIAL LIMITEDShared officer / director · 11 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 11 share thisH. & D. DEVELOPERS LIMITEDShared officer / director · 11 share thisDEMBELLA ICE CREAM LIMITEDShared officer / director · 11 share thisCH. DEM. ESTHETIC CENTER LIMITEDShared officer / director · 11 share thisARISTON MEDICAL CENTERShared officer / director · 11 share thisNICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITEDShared officer / director · 11 share thisΖΥΜΑΠΛΕΞ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDShared officer / director · 11 share thisCH.D. MASS MEDIA AD. LIMITEDShared officer / director · 11 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
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100