DOSSIERS / JOHN DEMETRIOU AND SON (TRIMMINGS) LIMITED
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Company dossier

JOHN DEMETRIOU AND SON (TRIMMINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-20
KYBE ID: HE35276 · HE35276 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JOHN DEMETRIOU AND SON (TRIMMINGS) LIMITED
DRCIP data.gov.cy
HE35276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-20
DRCIP data.gov.cy
Μονής Μαχαίρα, 10Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TIGER SEWING THREADShared registered address · 2 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΔΗΜΗΤΡΗΣ & ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFLAMASA DEVELOPMENTS LIMITEDShared officer / director · 5 share thisFLUSH ROYAL SRLShared officer / director · 5 share thisK. & D.D. RENTAL CAR LIMITEDShared officer / director · 5 share thisΑ. ΔΗΜΗΤΡΙΟΥ ΤΥΠΟΓΡΑΦΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKOKARIA MARINE COMPANY LIMITEDShared officer / director · 6 share thisΑ.Π. ΠΑΣΧΑΛΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisALONA SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisΣΤΕΦΑΝΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100