DOSSIERS / CHRISTAKIS DEMETRIOU PETSAS & SONS CO. LIMITED
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Company dossier

CHRISTAKIS DEMETRIOU PETSAS & SONS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-07
KYBE ID: HE45934 · HE45934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
CHRISTAKIS DEMETRIOU PETSAS & SONS CO. LIMITED
DRCIP data.gov.cy
HE45934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-07
DRCIP data.gov.cy
Αγίου Γεωργίου, 13,, Κόλπος Κοραλλίων, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΧΡ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΡΠΗ ΧΡ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΡΠΗ ΧΡ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTAKIS DEMETRIOU EKALI DEVELOPERS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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