DOSSIERS / SOTIRIS DEMETRIOU DLC
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Company dossier

SOTIRIS DEMETRIOU DLC

CYPRUS · COMPANY · INCORPORATED 2019-11-05
KYBE ID: HE403783 · HE403783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOTIRIS DEMETRIOU DLC
DRCIP data.gov.cy
HE403783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-05
DRCIP data.gov.cy
Βυζαντίου, 26,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EMSI PROPERTIES LTDShared registered address · 7 share thisEUROPEAN S.D. CLINIC CO LIMITEDShared registered address · 7 share thisEUROPEAN MEDICAL CLINIC (E.M.C.) LIMITEDShared registered address · 7 share thisTHE GRADUATE RESIDENCE T.G.R.Shared registered address · 7 share thisMEDIGUARD LIMITEDShared registered address · 7 share thisS. D. ESTATES LIMITEDShared registered address · 7 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
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100