DOSSIERS / D. DEMETRIOU UNIFORMITY LIMITED
← SearchExport PDF
Company dossier

D. DEMETRIOU UNIFORMITY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-19
KYBE ID: HE31473 · HE31473 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
D. DEMETRIOU UNIFORMITY LIMITED
DRCIP data.gov.cy
HE31473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-19
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 67Α,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DRAGALINOS LIMITEDShared registered address · 2 share thisGENESIS TRAVEL MANAGEMENT LIMITEDShared officer / director · 12 share thisMIA LINGERIE LIMITEDShared officer / director · 12 share thisAKINHTA Δ. Ε. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣ.Σ.Χ.Λ. ΣΤΕΓΗ ΣΥΓΧΡΟΝΟΥ ΧΟΡΟΥ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEDESIGNSShared officer / director · 12 share thisDEMETRIOU & DEMETRIOU TRADINGShared officer / director · 12 share thisΟΜΑΔΑ ΕΝ ΔΡΑΣΕΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝΕΟΦΥΤΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.D.A. TRAVELSCOPE LIMITEDShared officer / director · 12 share thisΠΕΛΑΣΓΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSAMOLASI HOLDINGS LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΦΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100