DOSSIERS / D.G. DEMETRIADES (INSURANCES) LIMITED
← SearchExport PDF
Company dossier

D.G. DEMETRIADES (INSURANCES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-27
KYBE ID: HE47202 · HE47202 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
D.G. DEMETRIADES (INSURANCES) LIMITED
DRCIP data.gov.cy
HE47202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-27
DRCIP data.gov.cy
Μυκόνου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D & I (INSURANCE CONSULTANTS) LIMITEDShared officer / director · 2 share thisALTONCO TRADING CO LIMITEDShared officer / director · 6 share thisDANCORT ENTERPRISES LIMITEDShared officer / director · 6 share thisBORO ENTERPRISES LIMITEDShared officer / director · 6 share thisPOLAR NORDING STAR OFFSHORE CO LIMITEDShared officer / director · 6 share thisATTALMOURA ENTERPRISES CO LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΘΗ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΘΗ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ Γ. ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100