KYBE — See who's really behind any company

Company dossier

S.I. DEMETRIOU SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-14
KYBE ID: HE416260 · HE416260 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameS.I. DEMETRIOU SERVICES LTD

DRCIP data.gov.cy

RegistrationHE416260

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-14

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 17,, Floor 1, Flat 102,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

MAVR FUND LTDactive NICLEO ENTERPRISES LTDactive O'DINN FORWARDS LTDactive SHAPEWOOD INVESTMENTS LIMITEDactive S.I. DEMETRIOU LIMITEDstrike_off WHEELERSON MANAGEMENT LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

WHEELERSON MANAGEMENT LIMITEDShared registered address · 3 share this MAVR FUND LTDShared registered address · 3 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

Name	Role	From	Source
ΣΩΤΙΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΣΤΑΛΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100