DOSSIERS / KS MAISON DEMETRIADES LTD
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Company dossier

KS MAISON DEMETRIADES LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-21
KYBE ID: HE433539 · HE433539 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
KS MAISON DEMETRIADES LTD
DRCIP data.gov.cy
HE433539
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-21
DRCIP data.gov.cy
Αιπείας, 9,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisK.J.S. MAISON DEMETRIADESShared registered address · 4 share thisΠΡΑΚΤΟΡΕΙΟ "Η ΦΩΛΙΑ"Shared registered address · 4 share thisΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (ΕΣΤΕΙΤΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEDUTIS LIMITEDShared officer / director · 5 share thisK.J.S. MAISON DEMETRIADESShared officer / director · 5 share thisWHITE CITY EDUCATION INTERNATIONAL LTDShared officer / director · 5 share thisSPEEDY CORPORATE SOLUTIONS LIMITEDShared officer / director · 9 share thisSTRATOS EUROPE LIMITEDShared officer / director · 9 share thisSOPHIA DEMETRIADOU & CO LLCShared officer / director · 9 share thisSTARRY SKY INSURANCE AGENCIES LIMITEDShared officer / director · 9 share thisSPEEDY SECRETARIAL SOLUTIONS LIMITEDShared officer / director · 9 share thisSPEEDY TRUSTEE SOLUTIONS LIMITEDShared officer / director · 9 share thisSPEEDY DIRECTOR SOLUTIONS LIMITEDShared officer / director · 9 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
ΚΑΙΤΗ ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΑΔΗdirector—Cyprus registry
ΣΟΦΙΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΚΑΙΤΗ ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100