Key facts
strike_offMAKIS DEMETRIOU ESTATES LIMITED
DRCIP data.gov.cy
HE40055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-16
DRCIP data.gov.cy
Μαρώνι, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
MAKIS DEMETRIOU ESTATES LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
15 totalA. & S. MARATHON FOODS (CYPRUS) LIMITEDA.X.L. COMMERCIAL VEHICLES LIMITEDGOLD LEMON RESTAURANTI & N NEOCLEOUS (INVESTMENTS) LIMITEDNICO SIGNS LIMITEDPAVLAKOU (IMPORTS) LIMITEDPHILIPPOS NEOCLEOUS (DEVELOPMENT) LIMITEDTHEODOROU & AGAPIOU AGRICULTURAL ENTERPRISES LIMITEDT&M COMMERCIALS (CYPRUS) LIMITEDΑΔΕΛΦΟΙ ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ & ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔΓΚΑΡΑΖ ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔΓ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔΔ & Φ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔΚ. ΚΟΥΤΣΟΦΤΗΣ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΜΑΚΗΣ ΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100