DOSSIERS / DEMETRAKIS & MARINA DEMETRIOU DLC
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DEMETRAKIS & MARINA DEMETRIOU DLC

CYPRUS · COMPANY · INCORPORATED 2015-10-30
KYBE ID: HE348377 · HE348377 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DEMETRAKIS & MARINA DEMETRIOU DLC
DRCIP data.gov.cy
HE348377
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-30
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 55-57,, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ARETAEIO PRIVATE SERVICES LTDstrike_offDR ANDREAS KOUROUKLARIS DLCactiveDR. GEORGE KANELLOPOULOS DLCactiveDR. MED. MARTINOVIC - DR.MED.EL GHETMI PARTNERSHIPactiveDR MICHAIL KARYGIANNIS DLCactiveDR. NICHOLAS CHRISTOFI DLCactiveDR THEMIS KOMODROMOS DLCactiveDR. TOULA BROEER DLCactiveE.A. CARDIOAID LTDdissolvedEDWARD HADJIHANNAS DLCactiveEVROS KITIRIS DLCstrike_offGRIGORIS STAVROU DLCstrike_offGYNEKAM LTDdissolvedKOMODROMOS & KANELLOPOULOS ADVANCED CARDIAC TREATMENTactiveLOIZOS CHRISTODOULOU DLCactiveMICHALIS LANITIS DLCactiveSTAVROS KOUSTAIS DLCactiveT.B. ANAESTHETIC AND HOLISTIC CARE PATIENT CENTERactiveYERASIMOS KYRIAKIDES DLCactiveΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.active

+14 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100