DOSSIERS / DEMETRIOU F & SON CONSTRUCTION LTD
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Company dossier

DEMETRIOU F & SON CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: HE437813 · HE437813 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
DEMETRIOU F & SON CONSTRUCTION LTD
DRCIP data.gov.cy
HE437813
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Παπαχαραλάμπους Ιγαντίου, 14,, 'Υψωνας, 4194, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΙΟΥ & ΓΙΑΣΟΥΜΗShared officer / director · 6 share thisBUSINESS CONSULTING SUPPORT LIMITEDShared officer / director · 6 share thisALL4TECH TRADINGShared officer / director · 6 share thisDEMETRIOU & YIASOUMI AUDITING SERVICES LIMITEDShared officer / director · 6 share thisFOXA LTDShared officer / director · 6 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
ΦΩΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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