DOSSIERS / S.I. DEMETRIOU LIMITED
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Company dossier

S.I. DEMETRIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-03
KYBE ID: HE404780 · HE404780 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
S.I. DEMETRIOU LIMITED
DRCIP data.gov.cy
HE404780
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 17,, Floor 1, Flat 101,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.K. PASSION CREATIONS LTDShared officer / director · 9 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 9 share thisΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥ & ΣΙΑShared officer / director · 9 share thisΑ & Π ΔΗΜΗΤΡΙΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisDONA WARE TRADING LIMITEDShared officer / director · 9 share thisFLYCROWN LTDShared officer / director · 9 share thisCHRISTOS DEMETRIOU TRADING CO LIMITEDShared officer / director · 9 share thisIOVA OCEAN MASTER LOGISTICS & CLEARING AGENT LTDShared officer / director · 9 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
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. DEMETRIOU SCRAP METAL LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100