DOSSIERS / ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΑ ΥΛΙΚΑ ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΑ ΥΛΙΚΑ ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-07-08
KYBE ID: HE44491 · HE44491 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΑ ΥΛΙΚΑ ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-08
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 63,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Konstantinos Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100