DOSSIERS / DEMETRIOU & NICOLAOU ESTATES LTD
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Company dossier

DEMETRIOU & NICOLAOU ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-22
KYBE ID: HE435763 · HE435763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
DEMETRIOU & NICOLAOU ESTATES LTD
DRCIP data.gov.cy
HE435763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-22
DRCIP data.gov.cy
Γεωργίου Αναγνωστοπούλου, 12D,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Δ & Ν ΕΡΓΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisLYNOCO PROPERTIES LIMITEDShared registered address · 6 share thisDEMETRIOU & NICOLAOU CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared registered address · 6 share thisD.V. & N.G. HOLDINGS LIMITEDShared registered address · 6 share thisNO BOARDS FASHIONShared registered address · 6 share thisΕΣΤΙΑΤΟΡΙΟ ΒΑΣΙΛΗ ΝΕΑ ΓΕΥΣΗShared officer / director · 9 share thisCONDESTA COMPANY LIMITEDShared officer / director · 9 share thisLYNOCO PROPERTIES LIMITEDShared officer / director · 9 share thisBAUSTEEL TECHNICAL SOLUTIONS LTDShared officer / director · 9 share thisK&E TOYS LIMITEDShared officer / director · 9 share thisM.V. NIGHT CLUB LTDShared officer / director · 9 share thisP.S.E. ON GUARD PRIVATE SECURITY SERVICES LTDShared officer / director · 9 share thisVMZ DUAL GROUP DEVELOPMENT LTDShared 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
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100