DOSSIERS / THEODORA DEMETRIOU DLC
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Company dossier

THEODORA DEMETRIOU DLC

CYPRUS · COMPANY · INCORPORATED 2020-02-06
KYBE ID: HE406779 · HE406779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THEODORA DEMETRIOU DLC
DRCIP data.gov.cy
HE406779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-06
DRCIP data.gov.cy
Αγίου Αθανασίου, 3,, GLOBE BUSINESS CENTRE, Floor 1, Flat 106,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MY ALTER EGO Ο.Ε.Shared officer / director · 6 share thisA. A. C. D. DEMETRIOU LTDShared officer / director · 6 share thisCCM CHEESE CAKE MEDIA LTDShared officer / director · 6 share thisD. P. DYNOPIA LTDShared officer / director · 6 share this"ΡΕΒΕΚΚΑ" ΦΥΤΩΡΙΟ-ΑΝΘΟΠΩΛΕΙΟShared officer / director · 6 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
ΘΕΟΔΩΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100