KYBE — See who's really behind any company

Company dossier

PAUL DEMETRIOU TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-08
KYBE ID: HE36641 · HE36641 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePAUL DEMETRIOU TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE36641

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-08

DRCIP data.gov.cy

Registered addressΟλύμπου, 3,, 'Υψωνας, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ANTONIADES AND HADJIGEORGIOU AMUSEMENTS LIMITEDdissolved CHRISTODOULOS S. CHRISTODOULOU SPARES LIMITEDdissolved PAUL'S D. BAKERYactive SOHOCO ENTERTAINMENT LIMITEDdissolved VIETEP FURNITURE ASSEMBLING LIMITEDdissolved VIETEP PANEL FURNITURE LIMITEDdissolved VIETEP SOLID WOOD LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

SOHOCO ENTERTAINMENT LIMITEDShared registered address · 3 share this PAUL'S D. BAKERYShared registered address · 3 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

3 people

Name	Role	From	Source
ΛΕΝΙΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΛΕΝΙΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100