DOSSIERS / ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-04
KYBE ID: HE37166 · HE37166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, PHYTIDES COURT, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100