DOSSIERS / KYRIACOS DEMETRIOU ENTERPRISES LIMITED
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Company dossier

KYRIACOS DEMETRIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-22
KYBE ID: HE43331 · HE43331 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
KYRIACOS DEMETRIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE43331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-22
DRCIP data.gov.cy
Καταλύματα, 18Α,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
DIMA POTTERY LIMITEDShared registered address · 3 share thisBABYLON DISCO-NIGHT CLUB AYIA NAPAShared registered address · 3 share thisC.D.D.K TECHNOLOGIES LIMITEDShared officer / director · 8 share thisC. M. DEMETRIOU LTDShared officer / director · 8 share thisSMART PET TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΧ Π Χ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisYOUDO WEB TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΜΑΡΙΟΣ ΧΡ. ΔΗΜΗΤΡΙΟΥ ΚΑΛΟΥΠOTEXNIKH ΛΤΔShared officer / director · 8 share thisΠΟΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 share this3CYCLES LTDShared officer / director · 11 share thisSUN DANCE SANDS LTDShared officer / director · 11 share thisCLEAN LAGOON POOLS LIMITEDShared officer / director · 11 share thisASSOCIATION OF FINE ART COLLECTORS (AFAC)Shared officer / director · 11 share thisS. D. ESTATES LIMITEDShared officer / director · 11 share thisEUROPEAN S.D. CLINIC CO LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE43331/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ε. ΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. DEMETRIOU & S. STAVROU ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100