DOSSIERS / A. DEMETRIOU CATERING LTD
← SearchExport PDF
Company dossier

A. DEMETRIOU CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-14
KYBE ID: HE307935 · HE307935 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
A. DEMETRIOU CATERING LTD
DRCIP data.gov.cy
HE307935
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-14
DRCIP data.gov.cy
Ελλάδος, 79,, SHELOUVARIS COURT, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

312 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolvedACTAVIA INVESTMENTS LTDactiveACTAVIA LIMITEDdissolvedA.C. TOWNHOUSES LIMITEDactiveAFENTICO HOLDINGS LIMITEDstrike_offAGISILAOU & GEORGIOU PATISSERIE LTDstrike_offA.G.M. ANDREOU SOUVENIR LTDstrike_offAGRESO CONSTRUCTIONS LTDdissolvedA. KORAKAS CONSTRUCTIONS LTDstrike_offALAN SH CONSTRUCTIONS LTDstrike_offALEXANDREE CATERING LTDstrike_offA.L. LOGISTICS LTDstrike_offA.L. REMOVAL SHIPPING & STORAGE LTDdissolvedALSH TRADING LIMITEDdissolvedALVION CAR RENTALS LIMITEDstrike_offALXANI DEVELOPMENTS LIMITEDactiveA.M.P. CONSULTANCY(CYPRUS) LTDdissolvedAMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_offANDREAS C. GEORGIOU SOUVENIR LTDdissolvedANDROW SHIPPING LTDdissolved

+292 more

People with significant control

3 people
NameRoleFromSource
MICHAEL JOHN REYNOLDSdirector—Cyprus registry
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
MICHAEL JOHN REYNOLDSsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100