DOSSIERS / P. DEMOU AND D. PAREKLISITIS RECYCLING LIMITED
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P. DEMOU AND D. PAREKLISITIS RECYCLING LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-26
KYBE ID: HE327093 · HE327093 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P. DEMOU AND D. PAREKLISITIS RECYCLING LIMITED
DRCIP data.gov.cy
HE327093
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-26
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 181,, NERAIDA COURT, Flat 101,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
B.T.F. DEVELOPERS LTDactiveDREAMDOMUS DEVELOPMENTS LIMITEDactiveE.M. LA CASETTA (CYPRUS) DEVELOPERS LTDactiveH.A. COMPUTER STUDY AND TRAINING LIMITEDdissolvedH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDstrike_offLPL LEADER PUBLICATIONS LTDstrike_offPAKITAL GLOBAL INVESTMENT LTDstrike_offP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.activeP.DEMOU ENTERPRISES LIMITEDstrike_offS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.activeSKY OPTIONS (CY) LTDactiveVILDES ENTERTAINMENT LTDstrike_offY.Z. SPECTACULAR CAR CARE CENTERactiveΜ.G.C. ACCOUNTING AND AUDIT SERVICES LIMITEDactiveΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
P. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITEDShared officer / director · 7 share thisB.T.F. DEVELOPERS LTDShared registered address · 7 share thisB.T.F. DEVELOPERS LTDShared officer / director · 7 share thisD.D. AND P. PROPERTY FINDERS CO LIMITEDShared officer / director · 7 share thisS. HADJICHRISTOFI CONSTRUCTION LTD & P. DEMOU AND D. PAREKLISITIS DEVELOPERS LTD J.V.Shared registered address · 7 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΕΡΙΚΛΗΣ ΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisP. DEMOU AND D. PAREKLISITIS DEVELOPERS LIMITED &AGAGRAND CONSTRUCTION LTD J.V.Shared registered address · 7 share thisP.DEMOU ENTERPRISES LIMITEDShared officer / director · 7 share thisDREAMDOMUS DEVELOPMENTS LIMITEDShared registered address · 7 share thisGYM TRUST-SUCCESS NICOSIA LTDShared officer / director · 7 share thisP.DEMOU ENTERPRISES LIMITEDShared registered address · 7 share thisH.P.Y. INTERCONTINENTAL DEVELOPMENTS LTDShared registered address · 7 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
ΝΤΙΝΟΣ ΠΑΡΕΚΛΗΣΙΤΗΣdirector—Cyprus registry
ΠΕΡΙΚΛΗΣ ΔΗΜΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΠΑΡΕΚΛΗΣΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100