DOSSIERS / A DEMETRIADES READY SIGNS LIMITED
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Company dossier

A DEMETRIADES READY SIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-18
KYBE ID: HE38705 · HE38705 · 2 sources
RISK SCORE21LOW RISK

Key facts

dissolved
A DEMETRIADES READY SIGNS LIMITED
DRCIP data.gov.cy
HE38705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-18
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirectorCyprus registry
ΔΕΣΠΩ ΔΗΜΗΤΡΙΑΔΗsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 21?

3 signals
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100