DOSSIERS / A. A. DEM. PARQUET AVENUE IMPORT EXPORT LIMITED
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A. A. DEM. PARQUET AVENUE IMPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-22
KYBE ID: HE49352 · HE49352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
A. A. DEM. PARQUET AVENUE IMPORT EXPORT LIMITED
DRCIP data.gov.cy
HE49352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-22
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου,, AVENSIA COURT 2, Flat 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100