DOSSIERS / DEMETRAKIS CLEANING SERVICES LTD
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Company dossier

DEMETRAKIS CLEANING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-17
KYBE ID: HE437521 · HE437521 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
DEMETRAKIS CLEANING SERVICES LTD
DRCIP data.gov.cy
HE437521
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-17
DRCIP data.gov.cy
Κάσου, 22,, Flat 42,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DELEON DEVELOPERS LIMITEDShared officer / director · 7 share thisΤΟ ΦΑΓΗΤΟΣΠΙΤΟ ΤΗΣ ΘΕΟΔΩΡΑΣ LIMITEDShared officer / director · 7 share thisSELECT CAR RENTALS LIMITEDShared officer / director · 7 share thisY. & D. LEONIDA PHINI DELIGHTS LTDShared officer / director · 7 share thisVASSILIOU & LEONIDOU RESTAURANT LIMITEDShared officer / director · 7 share thisΑΦΡΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100