KYBE — See who's really behind any company

Company dossier

DEMETRIOU MODERNA FLOORING LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-13
KYBE ID: HE286869 · HE286869 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDEMETRIOU MODERNA FLOORING LTD

DRCIP data.gov.cy

RegistrationHE286869

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-05-13

DRCIP data.gov.cy

Registered addressΕυάνθους, 2-4,, Floor 1, Flat 101,, 1701, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CITALFORT CONSULTING LTDdissolved COMMERSWELL HOLDING LIMITEDdissolved Α.Ζ GEODRILLERS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

COMMERSWELL HOLDING LIMITEDShared registered address · 4 share this Α.Ζ GEODRILLERS LTDShared registered address · 4 share this CITALFORT CONSULTING LTDShared 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100