DOSSIERS / DEMETRA RESIDUAL PORTFOLIO ASSETS LTD
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DEMETRA RESIDUAL PORTFOLIO ASSETS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-21
KYBE ID: HE469270 · HE469270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DEMETRA RESIDUAL PORTFOLIO ASSETS LTD
DRCIP data.gov.cy
HE469270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-21
DRCIP data.gov.cy
Λεμεσού, 13,, Floor 5,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGI-CYPRE PROPERTY 45 LIMITEDactiveANIBEN ENTERPRISES LIMITEDactiveCOOPER SECURITY SERVICES PUBLIC LIMITEDstrike_offCRYSTAL SEA MARITIME LIMITEDactiveDEMETRA ENERGY INVESTMENTS LTDactiveDEMETRA GOLF INVESTMENTS LIMITEDactiveDEMETRA HOLDINGS PLCactiveDEMETRA IPHIGENIAS TOWER LTDactiveDEMETRA OVERSEAS INVESTMENTS LIMITEDactiveDEMETRA REAL ESTATE INVESTMENTS LIMITEDactiveDEMETRA TOWER (LIMASSOL) LTDactiveDEMETRA TOWER LTDactiveFIT AND FUN CROSSFITactiveFIT & FUN GYM N.G.L. LIMITEDdissolvedΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΥΠΟΔΟΜΩΝ ΦΥΣΙΚΟΥ ΑΕΡΙΟΥ (ΕΤΥΦΑ) ΛΤΔstrike_off

People with significant control

5 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΕΙΡΗΝΑΡΧΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΧΑΝΔΡΙΩΤΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100