DOSSIERS / ANTONIS D. DEMETRIOU ENTERPRISES LTD
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Company dossier

ANTONIS D. DEMETRIOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-13
KYBE ID: HE364859 · HE364859 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ANTONIS D. DEMETRIOU ENTERPRISES LTD
DRCIP data.gov.cy
HE364859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-13
DRCIP data.gov.cy
Σαπφούς, 7,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΙΝΟΥ-ΦΛΑΣΟΥ-ΠΕΤΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓ & Μ ΦΙΛΛΑΝΔΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVIDZMA LIMITEDShared officer / director · 6 share thisPIENEZZA MARKETING SERVICES LIMITEDShared officer / director · 6 share thisOZAK LIMITEDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΙΛΛΑΝΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100