DOSSIERS / CHR. DEMETRIOU MACHINERY TRADING LIMITED
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CHR. DEMETRIOU MACHINERY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-11
KYBE ID: HE44526 · HE44526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHR. DEMETRIOU MACHINERY TRADING LIMITED
DRCIP data.gov.cy
HE44526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-11
DRCIP data.gov.cy
Ερήμη, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
FOUR ACES PIZZAactiveG.S.G. GEORGIOU RENT A CAR LIMITEDactiveJOHN TH. THEODOROU (MANAGEMENT) LIMITEDactiveKNIGHTS BRIDGE RESTAURANTactivePHOTO AVRAMISactiveYIANNAKIS G. MELINIOTIS TRADING CO. LIMITEDdissolvedΕΛΑΙΟΥΡΓΕΙΑ ΠΕΤΤΕΜΕΡΙΔΗ ΛΙΜΙΤΕΔactiveΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΠΙΦΑΝΕΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔactiveΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Π. ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔdissolvedΠΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΙΣ ΑΔΕΛΦΟΙ Γ. & Ν. ΝΙΚΟΛΑΟΥactiveΤΑ ΧΑΡΟΥΜΕΝΑ ΑΡΚΟΥΔΑΚΙΑactive

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. DEMETRIOU TRAVEL LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100