DOSSIERS / ΔΗΜΗΤΡΑΚΚΟΣ & ΥΙΟΙ ΛΤΔ
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Company dossier

ΔΗΜΗΤΡΑΚΚΟΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2021-03-24
KYBE ID: HE419788 · HE419788 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΔΗΜΗΤΡΑΚΚΟΣ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE419788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-24
DRCIP data.gov.cy
Σπύρου Κυπριανού, 241,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΑΚΚΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΑΚΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΑΚΚΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΔΗΜΗΤΡΑΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΗΤΡΑΚΚΟΣ & ΥΙΟΙ · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100