DOSSIERS / C. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITED
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Company dossier

C. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-13
KYBE ID: HE43810 · HE43810 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
C. DEMETRIOU & EV. KYRIACOU SEA SPORTS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE43810
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. N. ALUMIN LIMITEDdissolvedA.S.K. TELEMARKETING LIMITEDdissolvedATELIER AP-ARCHITECTS AND CONSULTING ENGINEERSactiveATTA SHIPPING LIMITEDdissolvedAVISTA PARTNERS (OVERSEAS) LIMITEDdissolvedC.C.A. FRUIT SERVICE COMPANY LIMITEDdissolvedCHIQUITA CYPRUS HOLDING LIMITEDdissolvedC.I.B.C. LIMITEDdissolvedCO - CO'S ENTERTAINMENTS LIMITEDdissolvedC.S. WINE RESEARCH & ADVERTISING LIMITEDdissolvedDANISH TRADE HOUSE N.M. (MANAGEMENT) LIMITEDdissolvedEKMAN/ALPAZEL INDUSTRIAL SUPPLY LIMITEDdissolvedE.M. AIRSEA COMMERCIAL AND MARITIME COMPANY LIMITEDdissolvedEPIREZ LIMITEDdissolvedE & S HEALTH TEK INDUSTRIES LIMITEDdissolvedFINALCO LIMITEDdissolvedHAMALIS AND KASIOURIS LAUNDRY LIMITEDstrike_offJ. S. COMPUTER CONSULTING LIMITEDdissolvedKEMAR SHIPPING LIMITEDdissolvedKLEOPAS LIGHTING LIMITEDdissolved

+30 more

Connections

11 links
Shared operator — likely the same administrator
NICOS & STATHIS CHEERS PUB LIMITEDShared registered address · 6 share thisWISAM PUBLISHING COMPANY LIMITEDShared registered address · 6 share thisMANSEY (EGYPT) COMPANY LIMITEDShared registered address · 6 share thisKLEOPAS LIGHTING LIMITEDShared registered address · 6 share thisA. N. ALUMIN LIMITEDShared registered address · 6 share thisAKTINES DEVELOPMENT LIMITEDShared officer / director · 7 share thisNISSI BOAT WATER SPORTS LIMITEDShared officer / director · 7 share thisΑ. & Κ. ΣΙΔΕΡΟΦΡΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAGI PHARMA LIMITEDShared officer / director · 7 share thisFRAXIS MANAGEMENT LIMITEDShared officer / director · 7 share thisPARISIAN DEVELOPMENT LIMITEDShared 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
ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100