DOSSIERS / ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (ΤΕΝΤΟΤΕΧΝΙΚΗ) ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (ΤΕΝΤΟΤΕΧΝΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-23
KYBE ID: HE48247 · HE48247 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (ΤΕΝΤΟΤΕΧΝΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-23
DRCIP data.gov.cy
Ελένης Λοϊζίδου, 4Δ,, 'Αγιος Βασίλειος, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
YIANNAKIS TH. DEMETRIOU ESTATES LIMITEDShared officer / director · 2 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ "ΑΓΙΟΣ ΒΑΣΙΛΕΙΟΣ"Shared officer / director · 5 share thisCH. DEM. ESTHETIC CENTER LIMITEDShared officer / director · 5 share thisEDITH CALLAM LIMITEDShared officer / director · 5 share thisY.D. SPRINT CATERING LTDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΜΑΚΡΙΔΗΣsecretary—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Γ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α/ΦΟΙ ΔΗΜΗΤΡΙΟΥ (ΓΕΩΡΓΙΟΣ & ΚΥΡΙΑΚΟΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100