DOSSIERS / SARDALOS & DEMETRIOU ENTERPRISES LTD
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Company dossier

SARDALOS & DEMETRIOU ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-28
KYBE ID: HE424064 · HE424064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SARDALOS & DEMETRIOU ENTERPRISES LTD
DRCIP data.gov.cy
HE424064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-28
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 126,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
D & S DATAGRAPH SOFTWARE HOUSE LIMITEDShared officer / director · 4 share thisGEORGE SARDALOS PEST CONTROL LTDShared officer / director · 4 share thisG. SARDALOS & SONS HOLDINGS LTDShared officer / director · 4 share thisD. SPYROS CARS LARNACAShared officer / director · 11 share thisSPYROS COMEXIM SRLShared officer / director · 11 share thisΚΑΞΙΣΙΗΣ & ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS & A ART DECO CO LTDShared officer / director · 11 share thisMERCK SHARP & DOHME CYPRUS LIMITEDShared officer / director · 11 share thisS.D.S.H. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisS. DEMETRIOU SCRAP METAL LIMITEDShared officer / director · 11 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΗΜΗΛΕΚΤΡΟ ΛΤΔShared officer / director · 11 share thisS.K.M. EXPRESS SERVICE HOUSE LIMITEDShared officer / director · 11 share thisKRONOS MILLENIUM SRLShared officer / director · 11 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΑΡΔΑΛΟΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΡΔΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100