DOSSIERS / C. DEMETRIOU & I. PAPHITI DEMETRIOU DLC
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Company dossier

C. DEMETRIOU & I. PAPHITI DEMETRIOU DLC

CYPRUS · COMPANY · INCORPORATED 2014-03-13
KYBE ID: HE330506 · HE330506 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
C. DEMETRIOU & I. PAPHITI DEMETRIOU DLC
DRCIP data.gov.cy
HE330506
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-13
DRCIP data.gov.cy
Ψαρών, 19,, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΠΑΦΙΤΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΠΑΦΙΤΗ ΔΗΜΗΤΡΙΟΥsecretary—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