DOSSIERS / DEMETRIOU & DEMETRIOU SERVICES LTD
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DEMETRIOU & DEMETRIOU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-09
KYBE ID: HE409975 · HE409975 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DEMETRIOU & DEMETRIOU SERVICES LTD
DRCIP data.gov.cy
HE409975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-09
DRCIP data.gov.cy
Ελευθερίας, 41,, MICHAELAS COURT, Floor 1, Flat 11-14,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
APOMELI LTDactiveBELINGDON HOLDINGS LTDactiveBELINGDON PROPERTIES 2 LTDactiveBELINGDON PROPERTIES 3 LTDactiveCORNIAXIZ LTDactiveDD CORPORATE SERVICES LTDactiveDEMETRIOU & DEMETRIOU PROPERTIES LTDactiveD.T.R.A.E. LIMITEDactiveE.R. INK & STEEL LIMITEDstrike_offEVER CLEANING A.F.activeLAZ RACING LTDdissolvedMEDEVENTS AND PUBLISHING LTDactiveMEGABET PLUS LIMITEDstrike_offNEWFIX INVESTMENTS LTDactivePH EUROPEAN & INTERNATIONAL CONSULTANTS OF SAINT LAZAROS LTDdissolvedROADSTEAD INVESTMENTS (CY) LTDactiveSANTENIMO LTDactiveTHE PRO HORIZON LTDdissolvedTRIANGLE DISTRIBUTORS LIMITEDdissolvedVERSOLAR INVESTMENTS LTDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΥ & ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.director—Cyprus registry
ΔΗΜΗΤΡΙΟΥ & ΔΗΜΗΤΡΙΟΥ Δ.Ε.Π.Ε.secretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100