DOSSIERS / PYROMACHIKI G. DEMETRIOU LTD
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Company dossier

PYROMACHIKI G. DEMETRIOU LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-08
KYBE ID: HE288423 · HE288423 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
PYROMACHIKI G. DEMETRIOU LTD
DRCIP data.gov.cy
HE288423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-08
DRCIP data.gov.cy
Μιχαλάκη Κουσουλίδη, 1,, Καϊμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.ANDREOU SERVICES LIMITEDactiveCLARK BROS PRESS LIMITEDactiveC & S AUTOSERVICE LIMITEDactiveG.G.E. SUPPLIΕRS & CO.dissolvedG.G.E. SWITCHGEAR LIMITEDstrike_offGIORGOS T.D. TIRES AND ALIGNMENTactiveGOLY RACING PARTS CYactiveH.M.B.M MOTORCAR SERVICES LIMITEDactiveIOULIOS STAVRINIDES LIMITEDactiveJAFELD TRADING LIMITEDstrike_offMARDIROS MTIIIM SERVICE GARAGE LTDactiveMP CONTROLS & DESIGNS LIMITEDactiveMP-SIGNSactiveP & C DECORATIONS LIMITEDdissolvedP. PAVLIDES PACKAGING MACHINES LIMITEDactiveP & P CHRISTOFOROU LIMITEDdissolvedP. PELASELAS AUTOSERVICESactiveP & R TECHCONSULT LIMITEDstrike_offSCIFFO ASSOCIATES LIMITEDdissolvedSTILVI GENERAL CLEANERS NICOSIA LIMITEDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100