DOSSIERS / LAKIS A. DEMETRIADES CO. LIMITED
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LAKIS A. DEMETRIADES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-30
KYBE ID: HE36175 · HE36175 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LAKIS A. DEMETRIADES CO. LIMITED
DRCIP data.gov.cy
HE36175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-30
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 21,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΩ Λ. ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΛΑΚΗΣ Α. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ Λ. ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A DEMETRIADES READY SIGNS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100